GLENSKINNO BIOFUELS LTD
Overview
| Company Name | GLENSKINNO BIOFUELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477194 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENSKINNO BIOFUELS LTD?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLENSKINNO BIOFUELS LTD located?
| Registered Office Address | Second Floor Airbles House 270 Airbles Road ML1 3AT Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENSKINNO BIOFUELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GLENSKINNO BIOFUELS LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for GLENSKINNO BIOFUELS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||
Director's details changed for Mr Alistair David Gall on Feb 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Nicholas,John Newall on Aug 05, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Mark Nicholas Newall as a person with significant control on Aug 05, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Catherine Newall on Aug 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Alistair David Gall on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Alastair Gall on Aug 05, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 15, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Nicholas,John Newall on Apr 17, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Mark Nicholas Newall as a person with significant control on Apr 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Iain Alastair Gall on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair David Gall on Apr 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Mark Nicholas,John Newall on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mark Louis Newall on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Mr John Mark Nicholas Newall as a person with significant control on Dec 04, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Catherine Newall on Dec 04, 2023 | 1 pages | CH03 | ||
Registered office address changed from 2 Stewart Street Milngavie Glasgow G62 6BW to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on Dec 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of GLENSKINNO BIOFUELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWALL, Catherine | Secretary | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | 229939770001 | |||||||
| GALL, Alistair David | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | Scotland | British | 57299630002 | |||||
| GALL, Iain Alastair | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | Scotland | British | 159164290001 | |||||
| NEWALL, Mark Nicholas,John | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | Scotland | British | 80597250009 | |||||
| NEWALL, Thomas Mark Louis | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Scotland | Scotland | British | 189084250001 | |||||
| NEWALL, Mark | Secretary | Glenarn Road G84 8LL Rhu Rowaleyn United Kingdom | 187528480001 |
Who are the persons with significant control of GLENSKINNO BIOFUELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Mark Nicholas Newall | Apr 06, 2016 | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Gall Farming Company Limited | Apr 06, 2016 | DD10 9LG Montrose Glenskenno Angus United Kingdom | No | ||||||||||
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Natures of Control
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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