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GLENMORISON GROUP LIMITED

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

This company is commonly known as Glenmorison Group Limited. The company was founded 25 years ago and was given the registration number SC188794. The firm's registered office is in . You can find them at 26 Rutland Square, Edinburgh, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLENMORISON GROUP LIMITED
Company Number:SC188794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1998
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:26 Rutland Square, Edinburgh, EH1 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Rutland Square, Edinburgh, Scotland, EH1 2BW

Secretary10 September 2004Active
26 Rutland Square, Edinburgh, Scotland, EH1 2BW

Director26 August 1998Active
20 Bonaly Road, Edinburgh, EH13 0EQ

Secretary26 August 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 August 1998Active
Windyhills Farm, Auchmithie, Arbroath, DD11 5SF

Director26 August 1998Active

People with Significant Control

Mr Ronald Scott Law
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:26 Rutland Square, Edinburgh, Scotland, EH1 2BW
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 (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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-08-29Accounts

Change account reference date company current shortened.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-28Officers

Change person secretary company with change date.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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