The Glenside Group Limited

Company Name	The Glenside Group Limited
Director	Jean-Paul Joseph Deveau
Company Status	Active
Company Number	SC078769
Category	Private Limited Company
Incorporation Date	20 May 1982(41 years, 11 months ago)
Previous Name	Glenside Organics Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Jean-Paul Joseph Deveau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	30 July 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Addleshaw Goddard Llp, Cornerstone, 107 West R Glasgow G2 2BA Scotland

Director Name	Robert Stuart Macaulay
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1989(6 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 02 November 2007)
Role	Solicitor
Correspondence Address	Tullybelton Home Farm Bankfoot Perthshire PH1 4DH Scotland

Director Name	Mr Charles Edward Fitzherbert
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1989(6 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thurleigh Road London SW12 8UB

Director Name	Mr James Ian Alexander Robertson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1989(6 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (resigned 30 July 2019)
Role	Farmer Company Director
Country of Residence	Scotland
Correspondence Address	The Garrique Kippen Stirling FK8 3JN Scotland

Secretary Name	Mr Charles Edward Fitzherbert
Nationality	British
Status	Resigned
Appointed	04 March 1989(6 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thurleigh Road London SW12 8UB

Director Name	Robert McCoull
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(8 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Anstruther Court Law Carluke Lanarkshire ML8 5RL Scotland

Director Name	Mr David Ian Robertson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heath Road Helpston Peterborough Cambridgeshire PE6 7EG

Director Name	Mr Rory William Ramsay Johnston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(28 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 December 2018)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	The Lodge Horris Hill Newtown Newbury Berkshire RG20 9DH

Contact

Website	www.glensidegroup.com/
Telephone	01506 420950
Telephone region	Bathgate

Location

Registered Address	C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£509,331
Cash	£64,040
Current Liabilities	£558,293

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

27 January 2010	Delivered on: 9 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 January 2010	Delivered on: 28 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 3 and 4 block 2 bandeath industrial estate throsk stirling. Outstanding
30 April 2004	Delivered on: 10 May 2004 Satisfied on: 29 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming units 3 & 4, block 2, bandeath industrial estate, throsk, stirling. Fully Satisfied
8 March 2004	Delivered on: 13 March 2004 Satisfied on: 29 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2, units 3 & 4 bandeath industrial estate, throsk, stirlingshire. Fully Satisfied
17 March 1986	Delivered on: 25 March 1986 Satisfied on: 6 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 February 1984	Delivered on: 27 February 1984 Satisfied on: 11 February 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
13 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
11 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
15 October 2020	Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
7 January 2020	Confirmation statement made on 8 December 2019 with updates (5 pages)
3 December 2019	Statement of capital on 3 December 2019 GBP 93,910 (5 pages)
18 November 2019	Resolutions RES13 ‐ Share premium account reduced 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2019	Solvency Statement dated 17/10/19 (1 page)
18 November 2019	Statement by Directors (1 page)
2 October 2019	Cessation of David Ian Robertson as a person with significant control on 30 July 2019 (1 page)
2 October 2019	Notification of Uist Asco Ltd as a person with significant control on 30 July 2019 (2 pages)
2 October 2019	Cessation of James Ian Alexander Robertson as a person with significant control on 30 July 2019 (1 page)
9 August 2019	Purchase of own shares. (3 pages)
9 August 2019	Cancellation of shares. Statement of capital on 10 July 2019 GBP 93,910 (6 pages)
31 July 2019	Termination of appointment of David Ian Robertson as a director on 30 July 2019 (1 page)
31 July 2019	Appointment of Mr Jean-Paul Joseph Deveau as a director on 30 July 2019 (2 pages)
31 July 2019	Registered office address changed from 9 Caputhall Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AS to C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Charles Edward Fitzherbert as a director on 30 July 2019 (1 page)
31 July 2019	Termination of appointment of James Ian Alexander Robertson as a director on 30 July 2019 (1 page)
31 July 2019	Termination of appointment of Robert Mccoull as a director on 30 July 2019 (1 page)
31 July 2019	Termination of appointment of Charles Edward Fitzherbert as a secretary on 30 July 2019 (1 page)
11 July 2019	Satisfaction of charge 6 in full (1 page)
11 July 2019	Satisfaction of charge 5 in full (1 page)
8 April 2019	Purchase of own shares. (3 pages)
8 April 2019	Cancellation of shares. Statement of capital on 14 March 2019 GBP 101,755 (6 pages)
12 March 2019	Termination of appointment of Rory William Ramsay Johnston as a director on 20 December 2018 (1 page)
17 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
4 May 2018	Purchase of own shares. (6 pages)
4 May 2018	Cancellation of shares. Statement of capital on 14 March 2018 GBP 104,370 (8 pages)
26 March 2018	Cancellation of shares. Statement of capital on 22 March 2016 GBP 109,600 (4 pages)
26 March 2018	Cancellation of shares. Statement of capital on 22 March 2017 GBP 106,985 (4 pages)
9 March 2018	Purchase of own shares. (3 pages)
9 March 2018	Purchase of own shares. (3 pages)
9 February 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
10 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
10 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
8 December 2017	Notification of David Ian Robertson as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Notification of David Ian Robertson as a person with significant control on 8 December 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 112,215 (9 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 112,215 (9 pages)
2 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 117,270 (9 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 117,270 (9 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 117,270 (9 pages)
3 February 2015	Purchase of own shares. (3 pages)
3 February 2015	Cancellation of shares. Statement of capital on 15 January 2015 GBP 112,215 (4 pages)
3 February 2015	Cancellation of shares. Statement of capital on 15 January 2015 GBP 112,215 (4 pages)
3 February 2015	Purchase of own shares. (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 117,270 (9 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 117,270 (9 pages)
20 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 117,270 (9 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
28 February 2012	Register inspection address has been changed from 2/4 Bandeath Industrial Estate Throsk Stirling FK7 7XY United Kingdom (1 page)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
28 February 2012	Register inspection address has been changed from 2/4 Bandeath Industrial Estate Throsk Stirling FK7 7XY United Kingdom (1 page)
20 October 2011	Registered office address changed from Block 2 Unit 4 Bandeath Industrial Estate Throsk Stirlingshire FK7 7XY on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Block 2 Unit 4 Bandeath Industrial Estate Throsk Stirlingshire FK7 7XY on 20 October 2011 (1 page)
3 August 2011	Director's details changed for Mr Rory William Ramsay Johnston on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Rory William Ramsay Johnston on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Rory William Ramsay Johnston on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Rory William Ramsay Johnston on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Rory William Ramsay Johnston on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Rory William Ramsay Johnston on 3 August 2011 (2 pages)
16 February 2011	Register(s) moved to registered office address (1 page)
16 February 2011	Register(s) moved to registered office address (1 page)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 October 2010	Appointment of Mr Rory William Ramsay Johnston as a director (2 pages)
29 October 2010	Appointment of Mr Rory William Ramsay Johnston as a director (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
1 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 February 2009	Return made up to 09/02/09; full list of members (6 pages)
26 February 2009	Return made up to 09/02/09; full list of members (6 pages)
9 January 2009	Appointment terminated director robert macaulay (1 page)
9 January 2009	Appointment terminated director robert macaulay (1 page)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 March 2008	Return made up to 09/02/08; full list of members (6 pages)
11 March 2008	Return made up to 09/02/08; full list of members (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 February 2007	Return made up to 09/02/07; full list of members (5 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 09/02/07; full list of members (5 pages)
8 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 February 2006	Return made up to 09/02/06; full list of members (5 pages)
23 February 2006	Return made up to 09/02/06; full list of members (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 September 2005	Company name changed glenside organics LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed glenside organics LIMITED\certificate issued on 28/09/05 (2 pages)
9 February 2005	Return made up to 09/02/05; full list of members (11 pages)
9 February 2005	Return made up to 09/02/05; full list of members (11 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
19 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 March 2004	Partic of mort/charge * (5 pages)
13 March 2004	Partic of mort/charge * (5 pages)
13 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 February 2004	Dec mort/charge * (5 pages)
11 February 2004	Dec mort/charge * (5 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (1 page)
10 March 2003	New director appointed (1 page)
26 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
16 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
18 April 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
18 April 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
7 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
15 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
15 March 2001	Return made up to 09/02/01; full list of members (10 pages)
15 March 2001	Return made up to 09/02/01; full list of members (10 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
17 February 2000	Return made up to 09/02/00; full list of members (10 pages)
17 February 2000	Return made up to 09/02/00; full list of members (10 pages)
29 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
14 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
14 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 February 1999	Return made up to 09/02/99; full list of members (6 pages)
23 February 1999	Return made up to 09/02/99; full list of members (6 pages)
17 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
15 April 1997	Return made up to 09/02/97; no change of members (5 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
15 April 1997	Return made up to 09/02/97; no change of members (5 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 February 1996	Return made up to 09/02/96; no change of members (5 pages)
27 February 1996	Return made up to 09/02/96; no change of members (5 pages)
1 November 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
27 April 1991	Registered office changed on 27/04/91 from: unit 4, block 2 bandeath industrial estate throsk stirlingshire FK7 7NP (1 page)
27 April 1991	Registered office changed on 27/04/91 from: unit 4, block 2 bandeath industrial estate throsk stirlingshire FK7 7NP (1 page)
13 March 1991	Registered office changed on 13/03/91 from: glenside farm plean stirlingshire FK7 8BA (1 page)
13 March 1991	Registered office changed on 13/03/91 from: glenside farm plean stirlingshire FK7 8BA (1 page)
25 March 1986	Particulars of mortgage/charge (3 pages)
25 March 1986	Particulars of mortgage/charge (3 pages)
27 February 1984	Particulars of mortgage/charge (3 pages)
27 February 1984	Particulars of mortgage/charge (3 pages)
18 June 1982	Company name changed\certificate issued on 18/06/82 (2 pages)
18 June 1982	Company name changed\certificate issued on 18/06/82 (2 pages)
20 May 1982	Incorporation (10 pages)
20 May 1982	Incorporation (10 pages)

The Glenside Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland