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GLULAM SOLUTIONS LTD.

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

This company is commonly known as Glulam Solutions Ltd.. The company was founded 12 years ago and was given the registration number SC409983. The firm's registered office is in INVERURIE. You can find them at Glulam Solutions Ltd Souterford Drive, Inverurie Business Park, Inverurie, Aberdeenshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLULAM SOLUTIONS LTD.
Company Number:SC409983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Glulam Solutions Ltd Souterford Drive, Inverurie Business Park, Inverurie, Aberdeenshire, Scotland, AB51 0ZH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Pavillion 2, Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director25 October 2011Active
Office Pavillion 2, Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director31 October 2011Active

People with Significant Control

Mr Hamish Fraser Morrison
Notified on:25 October 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:Office Pavillion 2, Westhill Business Centre, Westhill, Scotland, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syd James Birnie
Notified on:25 October 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:Office Pavillion 2, Westhill Business Centre, Westhill, Scotland, AB32 6UF
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 (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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

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

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2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-30Officers

Change person director company with change date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Persons with significant control

Change to a person with significant control.

Download
2019-12-02Officers

Change person director company with change date.

Download
2019-04-15Address

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

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Officers

Change person director company with change date.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download

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