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GLENVARDON LIMITED

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

This company is commonly known as Glenvardon Limited. The company was founded 40 years ago and was given the registration number SC085526. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLENVARDON LIMITED
Company Number:SC085526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1983
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 5/1, 143 Hayburn Lane, Glasgow, United Kingdom, G12 9FD

Secretary-Active
Apt 5/1, 143 Hayburn Lane, Glasgow, United Kingdom, G12 9FD

Director-Active
58, Bonnymuir Place, Aberdeen, United Kingdom, AB15 5NQ

Director-Active
Tillyfoddie, Dunecht, Skene, AB32 7BB

Secretary-Active
33 Eider Road, Newburgh, Ellon, AB41 0FD

Secretary-Active
74 Rosemount Place, Aberdeen, AB2 4XJ

Director-Active

People with Significant Control

Mr Allan Stuart
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:58 Bonnymuir Place, Aberdeen, United Kingdom, AB15 5NQ
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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person director company with change date.

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2016-12-19Officers

Change person secretary company with change date.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-18Accounts

Accounts with accounts type total exemption small.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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