Company NameGlen Produce (Scotland) Ltd.
Company StatusDissolved
Company NumberSC171331
CategoryPrivate Limited Company
Incorporation Date14 January 1997(27 years, 2 months ago)
Dissolution Date1 May 2015 (8 years, 11 months ago)
Previous NameScotdale Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameIan Bruce Glen
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1997(2 months, 3 weeks after company formation)
Appointment Duration18 years (closed 01 May 2015)
RolePotato Grower
Correspondence AddressThe Hollies
Farnell
Brechin
Angus
DD9 6UH
Scotland
Director NameSylvia Margaret Glen
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1997(2 months, 3 weeks after company formation)
Appointment Duration18 years (closed 01 May 2015)
RoleCompany Director
Correspondence AddressThe Hollies
Farnell
Brechin
Angus
DD9 6UH
Scotland
Secretary NameSylvia Margaret Glen
NationalityBritish
StatusClosed
Appointed09 April 1997(2 months, 3 weeks after company formation)
Appointment Duration18 years (closed 01 May 2015)
RoleCompany Director
Correspondence AddressThe Hollies
Farnell
Brechin
Angus
DD9 6UH
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed14 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Atholl Crescent
Perth
PH1 5NG
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Shareholders

7 at £1Sylvia Glen
70.00%
Ordinary
3 at £1Ian Glen
30.00%
Ordinary

Financials

Year2014
Net Worth£17,119
Cash£2
Current Liabilities£565

Accounts

Latest Accounts8 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End08 April

Filing History

1 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
23 December 2014Application to strike the company off the register (4 pages)
23 December 2014Application to strike the company off the register (4 pages)
23 July 2014Total exemption small company accounts made up to 8 April 2014 (5 pages)
23 July 2014Total exemption small company accounts made up to 8 April 2014 (5 pages)
23 July 2014Total exemption small company accounts made up to 8 April 2014 (5 pages)
22 January 2014Annual return made up to 14 January 2014
Statement of capital on 2014-01-22
  • GBP 10
(5 pages)
22 January 2014Annual return made up to 14 January 2014
Statement of capital on 2014-01-22
  • GBP 10
(5 pages)
25 April 2013Total exemption small company accounts made up to 8 April 2013 (5 pages)
25 April 2013Total exemption small company accounts made up to 8 April 2013 (5 pages)
25 April 2013Total exemption small company accounts made up to 8 April 2013 (5 pages)
25 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 8 April 2012 (5 pages)
1 May 2012Total exemption small company accounts made up to 8 April 2012 (5 pages)
1 May 2012Total exemption small company accounts made up to 8 April 2012 (5 pages)
14 March 2012Solvency statement dated 02/03/12 (1 page)
14 March 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 March 2012Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 10
(4 pages)
14 March 2012Statement of capital on 14 March 2012
  • GBP 10
(4 pages)
14 March 2012Statement of capital on 14 March 2012
  • GBP 10
(4 pages)
14 March 2012Statement by directors (1 page)
14 March 2012Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 10
(4 pages)
14 March 2012Statement by directors (1 page)
14 March 2012Solvency statement dated 02/03/12 (1 page)
14 March 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
27 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 8 April 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 8 April 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 8 April 2011 (5 pages)
20 January 2011Annual return made up to 14 January 2011 (14 pages)
20 January 2011Annual return made up to 14 January 2011 (14 pages)
18 August 2010Total exemption small company accounts made up to 8 April 2010 (5 pages)
18 August 2010Total exemption small company accounts made up to 8 April 2010 (5 pages)
18 August 2010Total exemption small company accounts made up to 8 April 2010 (5 pages)
12 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
12 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
30 October 2009Total exemption small company accounts made up to 8 April 2009 (5 pages)
30 October 2009Total exemption small company accounts made up to 8 April 2009 (5 pages)
30 October 2009Total exemption small company accounts made up to 8 April 2009 (5 pages)
22 January 2009Return made up to 14/01/09; full list of members (5 pages)
22 January 2009Return made up to 14/01/09; full list of members (5 pages)
27 November 2008Total exemption small company accounts made up to 8 April 2008 (5 pages)
27 November 2008Total exemption small company accounts made up to 8 April 2008 (5 pages)
27 November 2008Total exemption small company accounts made up to 8 April 2008 (5 pages)
31 January 2008Return made up to 14/01/08; no change of members (7 pages)
31 January 2008Return made up to 14/01/08; no change of members (7 pages)
23 November 2007Total exemption small company accounts made up to 8 April 2007 (5 pages)
23 November 2007Total exemption small company accounts made up to 8 April 2007 (5 pages)
23 November 2007Total exemption small company accounts made up to 8 April 2007 (5 pages)
20 February 2007Return made up to 14/01/07; full list of members (7 pages)
20 February 2007Return made up to 14/01/07; full list of members (7 pages)
7 December 2006Total exemption small company accounts made up to 8 April 2006 (5 pages)
7 December 2006Total exemption small company accounts made up to 8 April 2006 (5 pages)
7 December 2006Total exemption small company accounts made up to 8 April 2006 (5 pages)
27 January 2006Return made up to 14/01/06; full list of members (7 pages)
27 January 2006Return made up to 14/01/06; full list of members (7 pages)
22 November 2005Total exemption small company accounts made up to 8 April 2005 (5 pages)
22 November 2005Total exemption small company accounts made up to 8 April 2005 (5 pages)
22 November 2005Total exemption small company accounts made up to 8 April 2005 (5 pages)
20 January 2005Return made up to 14/01/05; full list of members (7 pages)
20 January 2005Return made up to 14/01/05; full list of members (7 pages)
25 November 2004Total exemption small company accounts made up to 8 April 2004 (5 pages)
25 November 2004Total exemption small company accounts made up to 8 April 2004 (5 pages)
25 November 2004Total exemption small company accounts made up to 8 April 2004 (5 pages)
26 January 2004Return made up to 14/01/04; full list of members (7 pages)
26 January 2004Return made up to 14/01/04; full list of members (7 pages)
17 December 2003Total exemption small company accounts made up to 8 April 2003 (3 pages)
17 December 2003Total exemption small company accounts made up to 8 April 2003 (3 pages)
17 December 2003Total exemption small company accounts made up to 8 April 2003 (3 pages)
23 January 2003Return made up to 14/01/03; full list of members (7 pages)
23 January 2003Return made up to 14/01/03; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 8 April 2002 (3 pages)
5 November 2002Total exemption small company accounts made up to 8 April 2002 (3 pages)
5 November 2002Total exemption small company accounts made up to 8 April 2002 (3 pages)
11 January 2002Return made up to 14/01/02; full list of members (6 pages)
11 January 2002Return made up to 14/01/02; full list of members (6 pages)
7 September 2001Total exemption small company accounts made up to 8 April 2001 (3 pages)
7 September 2001Total exemption small company accounts made up to 8 April 2001 (3 pages)
7 September 2001Total exemption small company accounts made up to 8 April 2001 (3 pages)
22 January 2001Return made up to 14/01/01; full list of members (6 pages)
22 January 2001Return made up to 14/01/01; full list of members (6 pages)
25 October 2000 (3 pages)
25 October 2000 (3 pages)
18 January 2000Return made up to 14/01/00; full list of members (6 pages)
18 January 2000Return made up to 14/01/00; full list of members (6 pages)
13 December 1999Full accounts made up to 8 April 1999 (10 pages)
13 December 1999Full accounts made up to 8 April 1999 (10 pages)
13 December 1999Full accounts made up to 8 April 1999 (10 pages)
6 January 1999Return made up to 14/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 January 1999Return made up to 14/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 November 1998Full accounts made up to 8 April 1998 (10 pages)
10 November 1998Full accounts made up to 8 April 1998 (10 pages)
10 November 1998Full accounts made up to 8 April 1998 (10 pages)
27 April 1998Ad 03/04/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
27 April 1998Ad 03/04/98--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
15 January 1998Return made up to 14/01/98; full list of members (6 pages)
15 January 1998Return made up to 14/01/98; full list of members (6 pages)
3 December 1997Accounting reference date extended from 30/11/97 to 08/04/98 (1 page)
3 December 1997Accounting reference date extended from 30/11/97 to 08/04/98 (1 page)
4 June 1997New secretary appointed;new director appointed (2 pages)
4 June 1997New secretary appointed;new director appointed (2 pages)
4 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
3 June 1997Registered office changed on 03/06/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
3 June 1997Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
3 June 1997Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
3 June 1997Registered office changed on 03/06/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
25 February 1997Secretary resigned (1 page)
25 February 1997Secretary resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
5 February 1997Company name changed scotdale LIMITED\certificate issued on 06/02/97 (3 pages)
5 February 1997Company name changed scotdale LIMITED\certificate issued on 06/02/97 (3 pages)
3 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 January 1997Incorporation (16 pages)
14 January 1997Incorporation (16 pages)