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SOLENGLEN LIMITED

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

This company is commonly known as Solenglen Limited. The company was founded 37 years ago and was given the registration number SC101813. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOLENGLEN LIMITED
Company Number:SC101813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1986
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director25 June 2013Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary-Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director-Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director-Active

People with Significant Control

The Logan Family Discretionary Trust
Notified on:15 June 2017
Status:Active
Country of residence:Scotland
Address:Holmwood House, 15 Holmwood Avenue, Glasgow, Scotland, G71 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Pearson Logan
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Mrs Janet Stewart Logan
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Scottish
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Mr James Murray Logan
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Significant influence or control

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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Capital

Capital name of class of shares.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Accounts

Change account reference date company current extended.

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