| Company Name | Glengowan Engineering Limited |
|---|---|
| Director | Graham William Turner |
| Company Status | Active |
| Company Number | SC122059 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1989(34 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Graham William Turner |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1991(1 year, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Works Manager |
| Country of Residence | Scotland |
| Correspondence Address | 109 Clark Street Airdrie ML6 6DU Scotland |
| Secretary Name | Mrs Karen Louise Turner |
|---|---|
| Status | Current |
| Appointed | 06 April 2021(31 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Block 5 Unit 22 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland |
| Director Name | Alexander Turner |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 November 1992) |
| Role | Engineer |
| Correspondence Address | 61 Bellsdyke Road Airdrie ML6 9DU Scotland |
| Director Name | Allister Turner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(1 year, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 07 August 2012) |
| Role | Works Foreman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Albert Place Airdrie Lanarkshire ML6 6DT Scotland |
| Director Name | Mary Turner |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 24 January 2014) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 61 Bellsdyke Road Airdrie ML6 9DU Scotland |
| Director Name | Ms Linda Mary Rennie |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(1 year, 3 months after company formation) |
| Appointment Duration | 29 years, 12 months (resigned 06 April 2021) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 5 Galloway Road Airdrie Lanarkshire ML6 9RX Scotland |
| Secretary Name | Mary Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(1 year, 3 months after company formation) |
| Appointment Duration | 29 years, 12 months (resigned 06 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Bellsdyke Road Airdrie ML6 9DU Scotland |
Contact
| Website | glengowan.co.uk |
|---|
Location
| Registered Address | Block 5 Unit 22 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Shareholders
| 2.5k at £1 | Graham William Turner 25.00% Ordinary |
|---|---|
| 2k at £1 | Alexander Turner 20.00% Ordinary |
| 2k at £1 | Linda Rennie 20.00% Ordinary |
| 2k at £1 | Mary Turner 20.00% Ordinary |
| 1.5k at £1 | Elaine Turner 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,148 |
| Cash | £187,453 |
| Current Liabilities | £50,066 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 April 2024 | Confirmation statement made on 6 April 2024 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 21 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
| 22 March 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 15 April 2021 | Termination of appointment of Linda Mary Rennie as a director on 6 April 2021 (1 page) |
| 15 April 2021 | Appointment of Mrs Karen Louise Turner as a secretary on 6 April 2021 (2 pages) |
| 15 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
| 15 April 2021 | Termination of appointment of Mary Turner as a secretary on 6 April 2021 (1 page) |
| 11 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 16 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 18 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 16 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 20 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 20 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 25 April 2014 | Termination of appointment of Mary Turner as a director (1 page) |
| 25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Termination of appointment of Mary Turner as a director (1 page) |
| 25 April 2014 | Termination of appointment of Allister Turner as a director (1 page) |
| 25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Termination of appointment of Allister Turner as a director (1 page) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (8 pages) |
| 31 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (8 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (8 pages) |
| 13 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (8 pages) |
| 6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (8 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (7 pages) |
| 23 June 2010 | Director's details changed for Graham William Turner on 15 April 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mary Turner on 15 April 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mary Turner on 15 April 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (7 pages) |
| 23 June 2010 | Director's details changed for Graham William Turner on 15 April 2010 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 29 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
| 23 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 April 2007 | Return made up to 15/04/07; full list of members (9 pages) |
| 30 April 2007 | Return made up to 15/04/07; full list of members (9 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 April 2006 | Return made up to 15/04/06; full list of members (9 pages) |
| 20 April 2006 | Return made up to 15/04/06; full list of members (9 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 May 2005 | Return made up to 15/04/05; full list of members
|
| 12 May 2005 | Return made up to 15/04/05; full list of members
|
| 8 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 June 2004 | Return made up to 15/04/04; full list of members (9 pages) |
| 4 June 2004 | Return made up to 15/04/04; full list of members (9 pages) |
| 11 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 April 2003 | Return made up to 15/04/03; full list of members (9 pages) |
| 22 April 2003 | Return made up to 15/04/03; full list of members (9 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 June 2002 | Return made up to 15/04/02; full list of members (8 pages) |
| 10 June 2002 | Return made up to 15/04/02; full list of members (8 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 May 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 25 May 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (11 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (11 pages) |
| 19 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 19 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 21 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 April 1998 | Return made up to 15/04/98; change of members (6 pages) |
| 15 April 1998 | Return made up to 15/04/98; change of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 16 April 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (22 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (22 pages) |
| 22 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 1 June 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 15/04/95; full list of members (6 pages) |