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GLENLUIE GREEN LIMITED

GLENLUIE GREEN LIMITED

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

    • Overview

    Company NameGLENLUIE GREEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC628720
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENLUIE GREEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is GLENLUIE GREEN LIMITED located?

    Registered Office Address
    C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENLUIE GREEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GLENLUIE GREEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueYes

    What are the latest filings for GLENLUIE GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 08, 2025

    		3 pagesAD01

    Registered office address changed from Highfield House Gilmerton Crieff PH7 3NE Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Jan 30, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2024

    		LRESEX

    Registered office address changed from 1 Maidenplain Place Aberuthven Auchterarder PH3 1EL Scotland to Highfield House Gilmerton Crieff PH7 3NE on Oct 04, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6287200003, created on Jun 20, 2019

    		9 pagesMR01

    Registration of charge SC6287200001, created on Jun 17, 2019

    		10 pagesMR01

    Registration of charge SC6287200002, created on Jun 14, 2019

    		17 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2019

    Statement of capital on Apr 26, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLENLUIE GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDEN, Scott Nicholas
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		United KingdomScottish37098380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENLUIE GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Nicholas Hadden
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Apr 26, 2019
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GLENLUIE GREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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