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GLENGLADE LIMITED

GLENGLADE LIMITED

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

    • Overview

    Company NameGLENGLADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC505452
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENGLADE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLENGLADE LIMITED located?

    Registered Office Address
    16 Royal Terrace
    G3 7NY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENGLADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GLENGLADE LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for GLENGLADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Judith Laing as a director on May 01, 2016

    		1 pagesTM01

    Termination of appointment of Donald Laing as a director on May 01, 2016

    		1 pagesTM01

    Appointment of Miss Aileen Yates as a secretary on May 01, 2016

    		2 pagesAP03

    Appointment of Mr Andrew Mccormick as a director on May 01, 2016

    		2 pagesAP01

    Appointment of Mrs Judith Laing as a director on May 27, 2015

    		2 pagesAP01

    Appointment of Mr Donald Laing as a director on May 27, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of GLENGLADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Aileen
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Secretary
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		208937510001
    MCCORMICK, Andrew
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Director
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		ScotlandScottish203220240001
    LAING, Donald
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Director
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		ScotlandScottish198730960001
    LAING, Judith
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Director
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		ScotlandScottish198731040001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENGLADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Sawers Mccormick
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		Apr 06, 2016
    Royal Terrace
    G3 7NY Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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