Glenclova Limited

Company Name	Glenclova Limited
Company Status	Dissolved
Company Number	SC141176
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jack Melville
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(23 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 May 2021)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	4 North Bank Drive Bo'Ness West Lothian EH51 9TP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Margaret Melville
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Dental Receptionist
Correspondence Address	4 North Bank Park Boness West Lothian EH51 9UB Scotland

Director Name	Mrs Carol Campbell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	2 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Carol Campbell
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Country of Residence	Scottish
Correspondence Address	2 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU Scotland

Director Name	Mr John Graham Campbell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU Scotland

Director Name	Dr Jennifer Mary Campbell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(15 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Carmuirs Drive Camelon Falkirk Stirlingshire FK1 4JG Scotland

Director Name	Mr Ian Andrew Fletcher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(15 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19 Carmuirs Drive Camelon Falkirk Stirlingshire FK1 4JG Scotland

Location

Registered Address	13 Register Street Bo'Ness EH51 9AE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Carol Campbell 25.00% Ordinary A
50 at £1	Ian Fletcher 25.00% Ordinary B
50 at £1	Jennifer Campbell 25.00% Ordinary B
50 at £1	John Campbell 25.00% Ordinary A

Financials

Year	2014
Net Worth	£27,568
Cash	£49,080
Current Liabilities	£24,348

Accounts

Latest Accounts	30 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 October

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
17 February 2021	Application to strike the company off the register (3 pages)
19 March 2020	Micro company accounts made up to 30 October 2019 (9 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 October 2018 (9 pages)
5 March 2019	Termination of appointment of Carol Campbell as a secretary on 5 March 2019 (1 page)
5 March 2019	Registered office address changed from 2 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU to 13 Register Street Bo'ness EH51 9AE on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Carol Campbell as a director on 5 March 2019 (1 page)
5 March 2019	Cessation of Carol Campbell as a person with significant control on 5 March 2019 (1 page)
13 November 2018	Notification of Jack Melville as a person with significant control on 1 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 30 October 2017 (5 pages)
28 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
18 April 2017	Micro company accounts made up to 30 October 2016 (5 pages)
18 April 2017	Micro company accounts made up to 30 October 2016 (5 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Ian Andrew Fletcher as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of John Graham Campbell as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Jack Melville as a director on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Jennifer Mary Campbell as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Andrew Fletcher as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Jack Melville as a director on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Jennifer Mary Campbell as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of John Graham Campbell as a director on 30 June 2016 (1 page)
5 April 2016	Total exemption small company accounts made up to 30 October 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 October 2015 (5 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 (8 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 (8 pages)
26 February 2015	Total exemption small company accounts made up to 30 October 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 October 2014 (7 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (8 pages)
11 November 2014	Secretary's details changed for Mrs Carol Campbell on 11 November 2014 (1 page)
11 November 2014	Secretary's details changed for Mrs Carol Campbell on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (8 pages)
11 November 2014	Director's details changed for Mrs Carol Campbell on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mrs Carol Campbell on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr John Graham Campbell on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr John Graham Campbell on 11 November 2014 (2 pages)
17 July 2014	Registered office address changed from 8 Drumside Terrace Bo'ness EH51 9QX to 2 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 8 Drumside Terrace Bo'ness EH51 9QX to 2 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU on 17 July 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 30 October 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 October 2013 (7 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200 (8 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 200 (8 pages)
29 April 2013	Total exemption small company accounts made up to 30 October 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 30 October 2012 (7 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
11 May 2012	Total exemption small company accounts made up to 30 October 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 30 October 2011 (7 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
26 May 2011	Total exemption small company accounts made up to 30 October 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 30 October 2010 (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 200 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 200 (4 pages)
14 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
28 April 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
26 March 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 200 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 30 October 2009 GBP 200 (2 pages)
15 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Carol Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Carol Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Ian Andrew Fletcher on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ms Jennifer Mary Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Ian Andrew Fletcher on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Graham Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ms Jennifer Mary Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ms Jennifer Mary Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Ian Andrew Fletcher on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Graham Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Carol Campbell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Graham Campbell on 7 January 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 October 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 October 2008 (5 pages)
11 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
4 November 2008	Director appointed ms jennifer mary campbell (1 page)
4 November 2008	Director appointed ms jennifer mary campbell (1 page)
4 November 2008	Director appointed mr ian andrew fletcher (1 page)
4 November 2008	Director appointed mr ian andrew fletcher (1 page)
28 April 2008	Total exemption small company accounts made up to 30 October 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 October 2007 (5 pages)
19 November 2007	Return made up to 11/11/07; full list of members (2 pages)
19 November 2007	Return made up to 11/11/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 30 October 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 30 October 2006 (6 pages)
27 November 2006	Return made up to 11/11/06; full list of members (2 pages)
27 November 2006	Return made up to 11/11/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 October 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 October 2005 (5 pages)
15 November 2005	Return made up to 11/11/05; full list of members (2 pages)
15 November 2005	Return made up to 11/11/05; full list of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 30 October 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 30 October 2004 (5 pages)
15 November 2004	Return made up to 11/11/04; full list of members (7 pages)
15 November 2004	Return made up to 11/11/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 October 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 October 2003 (5 pages)
12 November 2003	Return made up to 11/11/03; full list of members (7 pages)
12 November 2003	Return made up to 11/11/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 October 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 30 October 2002 (4 pages)
14 November 2002	Return made up to 11/11/02; full list of members (7 pages)
14 November 2002	Return made up to 11/11/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 October 2001 (4 pages)
23 July 2002	Total exemption small company accounts made up to 30 October 2001 (4 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 30 October 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 30 October 2000 (6 pages)
14 November 2000	Return made up to 11/11/00; full list of members (6 pages)
14 November 2000	Return made up to 11/11/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 October 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 30 October 1999 (5 pages)
23 November 1999	Return made up to 11/11/99; full list of members (6 pages)
23 November 1999	Return made up to 11/11/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 30 October 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 30 October 1998 (5 pages)
12 November 1998	Return made up to 11/11/98; change of members (6 pages)
12 November 1998	Return made up to 11/11/98; change of members (6 pages)
26 March 1998	Accounts for a small company made up to 30 October 1997 (4 pages)
26 March 1998	Accounts for a small company made up to 30 October 1997 (4 pages)
9 December 1997	Return made up to 11/11/97; no change of members (4 pages)
9 December 1997	Return made up to 11/11/97; no change of members (4 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
15 April 1997	Accounts for a small company made up to 30 October 1996 (3 pages)
15 April 1997	Accounts for a small company made up to 30 October 1996 (3 pages)
20 November 1996	Return made up to 11/11/96; full list of members (6 pages)
20 November 1996	Return made up to 11/11/96; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 30 October 1995 (3 pages)
20 June 1996	Accounts for a small company made up to 30 October 1995 (3 pages)
13 November 1995	Return made up to 11/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1995	Return made up to 11/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1995	Accounts for a small company made up to 30 October 1994 (3 pages)
20 September 1995	Accounts for a small company made up to 30 October 1994 (3 pages)
11 November 1992	Incorporation (17 pages)
11 November 1992	Incorporation (17 pages)

Glenclova Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland