GLENMOSSTON 3 LIMITED

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

    Company NameGLENMOSSTON 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653851
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENMOSSTON 3 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLENMOSSTON 3 LIMITED located?

    Registered Office Address
    99 Earnhill Road
    PA16 0EQ Greenock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENMOSSTON 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GLENMOSSTON 3 LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for GLENMOSSTON 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2020

    • Capital: GBP 1
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: GBP .99
    SH01

    Who are the officers of GLENMOSSTON 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASDALE, James
    Earnhill Road
    PA16 0EQ Greenock
    99
    Director
    Earnhill Road
    PA16 0EQ Greenock
    99
    ScotlandBritish266077190001

    Who are the persons with significant control of GLENMOSSTON 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Easdale
    Earnhill Road
    PA16 0EQ Greenock
    99
    Feb 07, 2020
    Earnhill Road
    PA16 0EQ Greenock
    99
    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.
    • 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