GLENCAS SERVICES LTD

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

    Company NameGLENCAS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC774277
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENCAS SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is GLENCAS SERVICES LTD located?

    Registered Office Address
    Glenfoot
    Glendevon
    FK14 7JY Dollar
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCAS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENCAS SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for GLENCAS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 29, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2023

    Statement of capital on Jun 30, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of GLENCAS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Calum Anthony
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    Director
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    ScotlandScottish299695740001
    STEELE, Claire Jillian
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    Director
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    ScotlandBritish310750420001

    Who are the persons with significant control of GLENCAS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Jillian Steele
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    Jun 30, 2023
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Calum Anthony Steele
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    Jun 30, 2023
    Glendevon
    FK14 7JY Dollar
    Glenfoot
    Perthshire
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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