| Company Name | Colin W. Glennie Ltd. |
|---|---|
| Director | Colin William Glennie |
| Company Status | Active |
| Company Number | SC173949 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Colin William Glennie |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sunnybank Cottages Montgarrie Alford Aberdeenshire AB33 8AS Scotland |
| Secretary Name | Mrs Fiona Helen Glennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Sunnybank Cottages Montgarrie Alford Aberdeenshire AB33 8AS Scotland |
| Director Name | Mrs Fiona Helen Glennie |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 08 February 2024) |
| Role | Administrator |
| Correspondence Address | 2 Sunnybank Cottages Montgarrie Alford Aberdeenshire AB33 8AS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Colin William Glennie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,779 |
| Cash | £68,946 |
| Current Liabilities | £11,135 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 12 November 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 4 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 2 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 19 March 2018 | Secretary's details changed for Mrs Fiona Helen Glennie on 25 March 2017 (1 page) |
| 19 March 2018 | Director's details changed for Mr Colin William Glennie on 25 March 2017 (2 pages) |
| 19 March 2018 | Director's details changed for Mrs Fiona Helen Glennie on 25 March 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 15 November 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 8 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 17 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 5 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 27 March 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 30 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 30 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 31 March 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 31 March 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 20 October 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 20 October 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 March 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 7 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 7 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 9 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 9 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Incorporation (16 pages) |
| 1 April 1997 | Incorporation (16 pages) |