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GLEN ABBOT LIMITED

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

This company is commonly known as Glen Abbot Limited. The company was founded 25 years ago and was given the registration number 03569363. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLEN ABBOT LIMITED
Company Number:03569363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Craigie View, Perth, PH2 0DP

Secretary24 May 1998Active
43 Craigie View, Perth, PH2 0DP

Director24 May 1998Active
34 Abbot Street, Perth, PH2 0EE

Director24 May 1998Active
1 Hillfoot Court, 1 Hillfoot Court, Bearsden, Glasgow, Scotland, G61 2QR

Director01 January 2016Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 May 1998Active
Carholme Farm, Settle Lane, Paythorne, Clitheroe, BB7 4JB

Director18 February 2008Active
132 Stormont Road, Scone, Perth, PH2 6PJ

Director01 April 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director22 May 1998Active

People with Significant Control

Mr David James Hutcheson
Notified on:01 June 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Scotland
Address:Quayside House, Friarton Road, Perth, Scotland, PH2 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Beattie
Notified on:01 June 2016
Status:Active
Date of birth:December 1953
Nationality:United Kingdom
Country of residence:Scotland
Address:Quayside House, Friarton Road, Perth, Scotland, PH2 8BB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-08-17Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-03Address

Change registered office address company with date old address new address.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Appoint person director company with name date.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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