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GLEN CONSULTANCY LTD

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

This company is commonly known as Glen Consultancy Ltd. The company was founded 17 years ago and was given the registration number SC311483. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLEN CONSULTANCY LTD
Company Number:SC311483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director06 November 2006Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director06 November 2006Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary06 November 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary06 November 2006Active
21 Harbourside, Inverkip, Greenock, PA16 0BF

Director06 November 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director06 November 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director06 November 2006Active

People with Significant Control

Mr Allan Glen
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lorna Jane Quinn
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-26Address

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

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-16Officers

Change person director company with change date.

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2023-07-16Persons with significant control

Change to a person with significant control.

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2023-07-11Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

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

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-05Address

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

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-05-02Address

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

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2018-09-12Address

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

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-18Confirmation statement

Confirmation statement with updates.

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2018-08-18Officers

Termination secretary company with name termination date.

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