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GLENTEK HOLDINGS LIMITED

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

This company is commonly known as Glentek Holdings Limited. The company was founded 13 years ago and was given the registration number SC399034. The firm's registered office is in GLASGOW. You can find them at 227 Glasgow Road, Blantyre, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENTEK HOLDINGS LIMITED
Company Number:SC399034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2011
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:227 Glasgow Road, Blantyre, Glasgow, Scotland, G72 0YS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castleyett, 105 Castlegate, Lanark, United Kingdom, ML11 9EF

Secretary06 May 2011Active
Castleyett, 105 Castlegate, Lanark, United Kingdom, ML11 9EF

Director06 May 2011Active
3a, Rosebank Avenue, Blantyre, United Kingdom, G72 9BB

Director06 May 2011Active
3, Broughton Place, Hamilton, United Kingdom, ML3 9HJ

Director06 May 2011Active

People with Significant Control

Mr David Duncan Glen
Notified on:06 May 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:227, Glasgow Road, Glasgow, Scotland, G72 0YS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Glen
Notified on:06 May 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:227, Glasgow Road, Glasgow, Scotland, G72 0YS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Kelso Glen
Notified on:06 May 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:227, Glasgow Road, Glasgow, Scotland, G72 0YS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2019-04-16Address

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

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-08-05Gazette

Gazette filings brought up to date.

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2017-08-03Resolution

Resolution.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-01Gazette

Gazette notice compulsory.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Change account reference date company current extended.

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2015-06-15Accounts

Accounts with accounts type dormant.

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