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GLENISLE CRAFTS LIMITED

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

This company is commonly known as Glenisle Crafts Limited. The company was founded 29 years ago and was given the registration number SC154938. The firm's registered office is in . You can find them at 51 Rae Street, Dumfries, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENISLE CRAFTS LIMITED
Company Number:SC154938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1994
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Rae Street, Dumfries, DG1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wiston Cottage, Carlops Road, West Linton, EH46 7DS

Director12 August 2005Active
2 Station Road, Dalbeattie, DG5 4AN

Director12 August 2005Active
67 Maxwell Park, Dalbeattie, DG5 4LQ

Secretary15 December 1994Active
4 Kellwood Road, Dumfries, DG1 4HF

Secretary12 August 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 December 1994Active
67 Maxwell Park, Dalbeattie, DG5 4LQ

Director15 December 1994Active
67 Maxwell Park, Dalbeattie, DG5 4LQ

Director15 December 1994Active
4 Kellwood Road, Dumfries, DG1 4HF

Director12 August 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director15 December 1994Active

People with Significant Control

Mr Ernest John Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Scotland
Address:Units 5a-E, Biggars Mill Business Park, Dalbeattie, Scotland, DG5 4AZ
Nature of control:
  • Significant influence or control
Mr Stephen Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:Units 5a-E, Biggars Mill Business Park, Dalbeattie, Scotland, DG5 4AZ
Nature of control:
  • Significant influence or control
Thistle Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:51, Rae Street, Dumfries, Scotland, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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