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GLWOOD LTD

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

This company is commonly known as Glwood Ltd. The company was founded 8 years ago and was given the registration number SC536420. The firm's registered office is in GLASGOW. You can find them at 324 Ground Floor, Drumoyne Road, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLWOOD LTD
Company Number:SC536420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:324 Ground Floor, Drumoyne Road, Glasgow, Scotland, G51 4DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 9000 Academy Park, Gower Street, Glasgow, Scotland, G51 1PR

Secretary22 October 2019Active
First Floor, 9000 Academy Park, Gower Street, Glasgow, Scotland, G51 1PR

Director22 August 2023Active
First Floor, 9000 Academy Park, Gower Street, Glasgow, Scotland, G51 1PR

Director01 November 2016Active
First Floor, 9000 Academy Park, Gower Street, Glasgow, Scotland, G51 1PR

Director26 May 2016Active
324, Ground Floor, Drumoyne Road, Glasgow, Scotland, G51 4DX

Secretary26 May 2016Active

People with Significant Control

Paul Henry Whyte
Notified on:26 May 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:First Floor, 9000 Academy Park, Gower Street, Glasgow, Scotland, G51 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (5 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-08-22Officers

Appoint person director company with name date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

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

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Change person director company with change date.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-23Officers

Appoint person secretary company with name date.

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2019-10-23Officers

Termination secretary company with name termination date.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Change person director company with change date.

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2018-11-29Officers

Change person secretary company with change date.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Address

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

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-07-26Accounts

Change account reference date company current extended.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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