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GLENGOWAN LTD

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

This company is commonly known as Glengowan Ltd. The company was founded 11 years ago and was given the registration number SC425907. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dunsinane Industrial Estate, Dundee, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLENGOWAN LTD
Company Number:SC425907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2012
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Druids Park, Murthly, Perth, Scotland, PH1 4EH

Secretary11 June 2012Active
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

Director14 March 2019Active
35, Druids Park, Murthly, Perth, Scotland, PH1 4EH

Director11 June 2012Active

People with Significant Control

Mrs Fiona Caroline Mcpherson
Notified on:14 March 2019
Status:Active
Date of birth:April 1966
Nationality:British
Address:4, Valentine Court, Dundee, DD2 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garth Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:4, Valentine Court, Dundee, DD2 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Officers

Appoint person director company with name date.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Change person director company with change date.

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2014-08-08Officers

Change person secretary company with change date.

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