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GLEANER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gleaner Limited. The company was founded 70 years ago and was given the registration number SC030017. The firm's registered office is in ELGIN. You can find them at Milnfield, Ashgrove Road, Elgin, Morayshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:GLEANER LIMITED
Company Number:SC030017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1954
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Milnfield, Ashgrove Road, Elgin, Morayshire, Scotland, IV30 1UU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Secretary28 June 2019Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Director16 May 2022Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Director01 February 2020Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Director01 October 2010Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Director10 July 2014Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Director01 January 2008Active
36 Heriot Row, Edinburgh, EH3 6ES

Secretary-Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Secretary29 July 2016Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary30 June 1999Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Director04 November 2019Active
Inverugie, Nelson Road, Forres, IV36 1DR

Director-Active
86 Duncan Drive, Elgin, IV30 4NH

Director-Active
Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU

Director03 May 2016Active
Clarinish, Rhu, G84 8NH

Director-Active
Little Fenton, Fenton Barns, North Berwick, EH39 5AN

Director-Active

People with Significant Control

Mrs Mary Jane Scott
Notified on:01 October 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:Milnfield, Ashgrove Road, Elgin, Scotland, IV30 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type group.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type group.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-02-15Accounts

Accounts with accounts type group.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type group.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2020-01-17Accounts

Accounts with accounts type group.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Officers

Termination secretary company with name termination date.

Download
2019-06-28Officers

Appoint person secretary company with name date.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2019-03-21Accounts

Accounts with accounts type group.

Download
2019-03-14Resolution

Resolution.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Resolution

Resolution.

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2016-11-29Accounts

Accounts with accounts type full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download

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