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GLENLOCH LIMITED

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

This company is commonly known as Glenloch Limited. The company was founded 4 years ago and was given the registration number SC655234. The firm's registered office is in EDINBURGH. You can find them at 83 Princes Street, , Edinburgh, Lothian. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GLENLOCH LIMITED
Company Number:SC655234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:83 Princes Street, Edinburgh, Lothian, Scotland, EH2 2ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Princes Street, Edinburgh, Scotland, EH2 2ER

Director20 June 2020Active
82, Princes Street, Edinburgh, Scotland, EH2 2ER

Director18 March 2020Active
83, Princes Street, Edinburgh, Scotland, EH2 2ER

Secretary21 February 2020Active
83, Princes Street, Edinburgh, Scotland, EH2 2ER

Director21 February 2020Active

People with Significant Control

Waldemar Piotr Piekarski
Notified on:25 March 2020
Status:Active
Country of residence:Scotland
Address:13, Gardner's Crescent, Edinburgh, Scotland, EH3 8DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Waldemar Piotr Piekarski
Notified on:21 February 2020
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:Scotland
Address:83, Princes Street, Edinburgh, Scotland, EH2 2ER
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-06-26Gazette

Gazette filings brought up to date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Officers

Termination secretary company with name termination date.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-02-21Incorporation

Incorporation company.

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