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WILLIAM GLEN LIMITED

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

This company is commonly known as William Glen Limited. The company was founded 75 years ago and was given the registration number SC026751. The firm's registered office is in CALLANDER. You can find them at Callandrade Estate Office, Invertrossachs Road, Callander, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WILLIAM GLEN LIMITED
Company Number:SC026751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1948
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Callandrade Estate Office, Invertrossachs Road, Callander, Scotland, FK17 8HW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Callandrade Pines, Invertrossachs Road, Callander, FK17 8HW

Secretary10 September 2004Active
Callandrade, Invertrossachs Road, Callander, FK17 8HW

Director09 February 2003Active
Callandrade Pines, Invertrossachs Road, Callander, FK17 8HW

Director09 February 2003Active
Callandrade Pines, Invertrossachs Road, Callander, FK17 8HW

Director30 September 1993Active
Tyrone, Ancaster Road, Callander, FK17 8EL

Secretary-Active
Linton House, Kinkell, Conon Bridge, IV9 8HY

Director-Active
Callandrade, Invertrossachs Road, Callander, FK17 8HW

Director30 September 1993Active
37 Uist Road, Inverness, IV2 3LZ

Director-Active
Glenlea, Campbeltown,

Director-Active
Waldheim,Torranerrick, Kiltarlity, IV4 7HT

Director-Active
4 The Crescent, Prestwick,

Director-Active
1 Clachnaharry Road, Inverness, IV3 8LS

Director-Active
47 Grigor Drive, Inverness, IV2 4LS

Director-Active
Mary Shapley Home, 34a Stewart Street, Whakatane, New Zealand, FOREIGN

Director-Active

People with Significant Control

Mr Michael Brian Cantlay
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:Callandrade Estate Office, Invertrossachs Road, Callander, Scotland, FK17 8HW
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-18Address

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

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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