UKBizDB.co.uk

GLENINVER LIMITED

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

This company is commonly known as Gleninver Limited. The company was founded 23 years ago and was given the registration number SC208115. The firm's registered office is in LINLITHGOW. You can find them at C/o Marchwood Accountancy Services Ltd The Old Bakehouse, 77a High Street, Linlithgow, West Lothian. This company's SIC code is 90010 - Performing arts.

Company Information

Name:GLENINVER LIMITED
Company Number:SC208115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:C/o Marchwood Accountancy Services Ltd The Old Bakehouse, 77a High Street, Linlithgow, West Lothian, Scotland, EH49 7ED
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, 77a High Street, High Street, Linlithgow, Scotland, EH49 7ED

Director22 November 2018Active
Aptmt 163, 2 Old Brompton Road, London, SW7 3DQ

Secretary14 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 June 2000Active
Suite 163, 2 Old Brompton Road, London, SW7 3DQ

Director14 June 2000Active
94 White Horse Road, Windsor, SL4 4PH

Director01 August 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 June 2000Active

People with Significant Control

Mr Richard Jasper
Notified on:21 July 2023
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:The Old Bakehouse, 77a High Street, Linlithgow, Scotland, EH49 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Ian Jasper
Notified on:21 July 2023
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:The Old Bakehouse, 77a High Street, Linlithgow, Scotland, EH49 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian David Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Scotland
Address:The Old Bakehouse, 77a High Street, Linlithgow, Scotland, EH49 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-23Persons with significant control

Notification of a person with significant control.

Download
2023-07-23Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-06-30Address

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

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Officers

Appoint person director company with name date.

Download
2018-11-15Officers

Termination secretary company with name termination date.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Address

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

Download

Copyright © 2024. All rights reserved.