| Company Name | Glenbank Blenders Limited |
|---|---|
| Directors | Colin Shields Barclay and Gerrard McSherry |
| Company Status | Active |
| Company Number | SC180641 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Shields Barclay |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Peel Park Place East Kilbride G74 5LW Scotland |
| Director Name | Mr Gerrard McSherry |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2011(13 years, 5 months after company formation) |
| Appointment Duration | 12 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
| Secretary Name | Mrs Caroline Purdie |
|---|---|
| Status | Current |
| Appointed | 15 February 2016(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
| Secretary Name | Alan Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Murray House, 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland |
Location
| Registered Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | J & G Barclay LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£403 |
| Cash | £23 |
| Current Liabilities | £426 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 24 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 25 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 13 January 2021 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 18 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 13 October 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 13 October 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 February 2016 | Registered office address changed from Murray House, 17 Murray Street Paisley Renfrewshire PA3 1QG to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 15 February 2016 (1 page) |
| 15 February 2016 | Appointment of Mrs Caroline Purdie as a secretary on 15 February 2016 (2 pages) |
| 15 February 2016 | Termination of appointment of Alan Blair as a secretary on 15 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Alan Blair as a secretary on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Murray House, 17 Murray Street Paisley Renfrewshire PA3 1QG to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 15 February 2016 (1 page) |
| 15 February 2016 | Appointment of Mrs Caroline Purdie as a secretary on 15 February 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 October 2015 | Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mr Gerrard Mcsherry on 20 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Gerrard Mcsherry on 20 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 May 2011 | Appointment of Mr Gerrard Mcsherry as a director (3 pages) |
| 13 May 2011 | Appointment of Mr Gerrard Mcsherry as a director (3 pages) |
| 25 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 4 December 2008 | Director's change of particulars / colin barclay / 01/11/2008 (2 pages) |
| 4 December 2008 | Director's change of particulars / colin barclay / 01/11/2008 (2 pages) |
| 4 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 10 August 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 2 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 17 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 17 May 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 10 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 6 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 13 June 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 13 June 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 19 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 6 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 17 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 16 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 21 May 1999 | Resolutions
|
| 17 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 14 November 1997 | Incorporation (20 pages) |
| 14 November 1997 | Incorporation (20 pages) |