GLENBELL 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENBELL 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417807
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENBELL 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLENBELL 1 LIMITED located?

    Registered Office Address
    Auchans Farm
    PA6 7EE Johnstone
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBELL 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2025
    Next Accounts Due OnJan 04, 2026
    Last Accounts
    Last Accounts Made Up ToApr 04, 2024

    What is the status of the latest confirmation statement for GLENBELL 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for GLENBELL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 04, 2024

    19 pagesAA

    Accounts for a small company made up to Apr 04, 2023

    19 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023

    1 pagesAA01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2022

    11 pagesAA

    Appointment of Mr Robert Thomas Eric Capper as a director on Mar 01, 2022

    2 pagesAP01

    Accounts for a small company made up to Apr 05, 2021

    12 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2020

    11 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2019

    10 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 05, 2016

    9 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Brian Capper on Feb 17, 2016

    2 pagesCH01

    Director's details changed for William Robert Capper on Feb 17, 2016

    2 pagesCH01

    Director's details changed for Carole Capper on Feb 17, 2016

    2 pagesCH01

    Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on Feb 17, 2016

    1 pagesAD01

    Who are the officers of GLENBELL 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPER, Brian
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm, Johnstone
    Renfrewshire
    Scotland
    Director
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm, Johnstone
    Renfrewshire
    Scotland
    ScotlandBritishFarmer78874640002
    CAPPER, Carole
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    Scotland
    Director
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    Scotland
    United KingdomBritishBookkeeper78874760001
    CAPPER, Robert Thomas Eric
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    United Kingdom
    Director
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    United Kingdom
    ScotlandBritishDirector261756050001
    CAPPER, William Robert
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    Scotland
    Director
    Auchans Road
    Houston
    PA6 7EE Johnstone
    Auchans Farm
    Renfrewshire
    Scotland
    ScotlandBritishFarmer42764150001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of GLENBELL 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capper (Holdings) Limited
    Auchans Road
    PA6 7EE Johnstone
    Auchans Farm
    Scotland
    Apr 06, 2016
    Auchans Road
    PA6 7EE Johnstone
    Auchans Farm
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Edinburgh
    Registration NumberSc465817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0