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WILLIAM GLEN & SON LIMITED

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

This company is commonly known as William Glen & Son Limited. The company was founded 57 years ago and was given the registration number SC044531. 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 70100 - Activities of head offices.

Company Information

Name:WILLIAM GLEN & SON LIMITED
Company Number:SC044531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1967
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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 Pines, Invertrossachs Road, Callander, FK17 8HW

Director-Active
Tyrone, Ancaster Road, Callander, FK17 8EL

Secretary28 April 1997Active
Callandrade, Invertrossachs Road, Callander, FK17 8HW

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

Director-Active
80 Main Street, Callander, FK17 8BD

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
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-16Mortgage

Mortgage satisfy charge full.

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2019-10-29Accounts

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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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual 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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2015-04-08Annual 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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2014-04-04Annual 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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2013-05-16Annual 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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