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GLENSTACK LTD

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

This company is commonly known as Glenstack Ltd. The company was founded 4 years ago and was given the registration number SC660957. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLENSTACK LTD
Company Number:SC660957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN

Director11 May 2020Active
International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN

Director28 April 2021Active
International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN

Director11 May 2020Active

People with Significant Control

Mr Ragnor Amilcar Yuri Comerford
Notified on:28 April 2021
Status:Active
Date of birth:May 1997
Nationality:Dutch
Country of residence:Scotland
Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James David George O'Donnell
Notified on:11 May 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:Scotland
Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Greg Fraser Brimble
Notified on:11 May 2020
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:Scotland
Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type micro entity.

Download
2023-08-26Officers

Change person director company with change date.

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2023-08-26Persons with significant control

Change to a person with significant control.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-19Persons with significant control

Change to a person with significant control.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Capital

Capital allotment shares.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Capital

Capital allotment shares.

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2020-05-11Incorporation

Incorporation company.

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