| Company Name | Glencrest Limited |
|---|---|
| Directors | Ross McLean Gourlay and Fraser McCormack Gourlay |
| Company Status | Active |
| Company Number | SC170133 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Ross McLean Gourlay |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 December 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Provisions Supplier |
| Country of Residence | Scotland |
| Correspondence Address | 12a Bridgewater Place Erskine PA8 7AA Scotland |
| Director Name | Mr Fraser McCormack Gourlay |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2001(4 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12a Bridgewater Place Erskine PA8 7AA Scotland |
| Secretary Name | The Prg Partnership (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Correspondence Address | 12 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | glencrest.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5790007 |
| Telephone region | Glasgow |
Location
| Registered Address | 12a Bridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fraser Gourlay 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Gourlay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £514,025 |
| Cash | £95,948 |
| Current Liabilities | £943,761 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 February 2020 | Delivered on: 19 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 25 July 2006 | Delivered on: 28 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 methil street, glasgow GLA151429. Outstanding |
| 14 December 1999 | Delivered on: 22 December 1999 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. Outstanding |
Filing History
| 5 January 2024 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 12 January 2023 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 25 March 2022 | Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12a Bridgewater Place Erskine PA8 7AA on 25 March 2022 (1 page) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 9 February 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 3 November 2020 | Satisfaction of charge 2 in full (1 page) |
| 3 November 2020 | Satisfaction of charge 1 in full (1 page) |
| 3 November 2020 | Satisfaction of charge SC1701330003 in full (1 page) |
| 19 February 2020 | Registration of charge SC1701330003, created on 11 February 2020 (17 pages) |
| 9 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 14 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 11 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 29 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Director's details changed for Ross Mclean Gourlay on 25 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Fraser Mccormack Gourlay on 25 November 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Director's details changed for Ross Mclean Gourlay on 25 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Fraser Mccormack Gourlay on 25 November 2011 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 December 2010 | Secretary's details changed for The Prg Partnership on 22 December 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Secretary's details changed for The Prg Partnership on 22 December 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Ross Mclean Gourlay on 25 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Fraser Mccormack Gourlay on 25 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Fraser Mccormack Gourlay on 25 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Ross Mclean Gourlay on 25 November 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 January 2009 | Return made up to 25/11/08; no change of members (10 pages) |
| 28 January 2009 | Return made up to 25/11/08; no change of members (10 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 17 January 2008 | Return made up to 25/11/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 25/11/07; no change of members (7 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 14 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 28 July 2006 | Partic of mort/charge * (3 pages) |
| 28 July 2006 | Partic of mort/charge * (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 14 November 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 25/11/05; full list of members (7 pages) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 3 May 2004 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 3 May 2004 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 18 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 12 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
| 19 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 19 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 17 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 13 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 30 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 14 November 2000 | Director's particulars changed (2 pages) |
| 14 November 2000 | Director's particulars changed (2 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 22 December 1999 | Partic of mort/charge * (6 pages) |
| 22 December 1999 | Partic of mort/charge * (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 26 January 1999 | Return made up to 25/11/98; no change of members (6 pages) |
| 26 January 1999 | Return made up to 25/11/98; no change of members (6 pages) |
| 14 January 1998 | Return made up to 25/11/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 25/11/97; full list of members (6 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 12 royal crescent glasgow G3 7SL (1 page) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 12 royal crescent glasgow G3 7SL (1 page) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Incorporation (16 pages) |
| 25 November 1996 | Incorporation (16 pages) |