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GLEN GROCERIES (HOLDINGS) LIMITED

GLEN GROCERIES (HOLDINGS) LIMITED

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

    • Overview

    Company NameGLEN GROCERIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581637
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLEN GROCERIES (HOLDINGS) LIMITED?

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

    Where is GLEN GROCERIES (HOLDINGS) LIMITED located?

    Registered Office Address
    46 Stirling Street
    FK12 5EB Alva
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN GROCERIES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GLEN GROCERIES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for GLEN GROCERIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hafiz Rehman on Nov 25, 2024

    		2 pagesCH01

    Change of details for Mr Hafiz Rehman as a person with significant control on Nov 25, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Wright, Johnston & Mackenzie Llp, 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 46 Stirling Street Alva FK12 5EB on Nov 17, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 03, 2018

    • Capital: GBP 294,050
    		8 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2017

    Statement of capital on Nov 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLEN GROCERIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMAN, Khalida
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    		Secretary
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    		240196000001
    REHMAN, Hafiz
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    		Director
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    		United KingdomBritish191335070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN GROCERIES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hafiz Rehman
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    		Nov 15, 2017
    Stirling Street
    FK12 5EB Alva
    46
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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