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GLENDOUNE LIMITED

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

This company is commonly known as Glendoune Limited. The company was founded 13 years ago and was given the registration number SC390573. The firm's registered office is in GLASGOW. You can find them at 3 Glendoune Road, Clarkston, Glasgow, East Renfrewshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENDOUNE LIMITED
Company Number:SC390573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Glendoune Road, Clarkston, Glasgow, East Renfrewshire, G76 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director20 December 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director20 December 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary10 May 2021Active

People with Significant Control

Andrew Mcmillan Watson
Notified on:01 February 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neil Ian Watson
Notified on:01 February 2021
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Michael Watson
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Christie Watson
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination secretary company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-01Incorporation

Memorandum articles.

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2021-09-01Resolution

Resolution.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Appoint corporate secretary company with name date.

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2021-05-10Address

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

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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