| Company Name | Glendinning Assets Limited |
|---|---|
| Director | Grant Duff |
| Company Status | Active |
| Company Number | SC185169 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Grant Duff |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Morningside Drive Edinburgh EH10 5ND Scotland |
| Secretary Name | Rosemary Duff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2005(7 years, 4 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 43 Morningside Drive Edinburgh Midlothian EH10 5ND Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 52.6k at £1 | Grant Duff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £414,747 |
| Cash | £2,253 |
| Current Liabilities | £211,256 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
Charges
| 16 August 2018 | Delivered on: 23 August 2018 Persons entitled: Marionville Developments Limited (132148C (Company Incorporated in the Isle of Man)) Classification: A registered charge Particulars: All and whole the subjects at 71 marionville road, edinburgh, EH7 6AP which subjects are shown tinted pink on the plan annexed and executed relative to the standard security. Outstanding |
|---|---|
| 24 September 1998 | Delivered on: 30 September 1998 Satisfied on: 6 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 March 2020 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 5 April 2019 | Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019 (1 page) |
| 2 April 2019 | Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019 (1 page) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 August 2018 | Registration of charge SC1851690002, created on 16 August 2018 (5 pages) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 January 2014 | Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 30 January 2014 (2 pages) |
| 30 January 2014 | Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 30 January 2014 (2 pages) |
| 6 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 April 2010 | Director's details changed for Grant Duff on 24 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Grant Duff on 24 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 24 April 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 24 April 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 November 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 4 November 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 8 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 18 greenside lane edinburgh midlothian EH1 3AH (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 18 greenside lane edinburgh midlothian EH1 3AH (1 page) |
| 26 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 9 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: henderson boyd jackson ws exchange tower 19 canning street, edinburgh midlothian EH3 8EH (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: henderson boyd jackson ws exchange tower 19 canning street, edinburgh midlothian EH3 8EH (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 1 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 23 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 1 November 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 1 November 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 20 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 7 October 2003 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
| 7 October 2003 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
| 1 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page) |
| 25 July 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
| 25 July 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 21 September 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 21 September 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 16 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 10 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 10 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 25 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 19 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 10 February 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 10 February 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 9 November 1998 | Statement of affairs (5 pages) |
| 9 November 1998 | Ad 25/09/98--------- £ si 52638@1=52638 £ ic 2/52640 (2 pages) |
| 9 November 1998 | Ad 25/09/98--------- £ si 52638@1=52638 £ ic 2/52640 (2 pages) |
| 9 November 1998 | Statement of affairs (5 pages) |
| 30 September 1998 | Partic of mort/charge * (6 pages) |
| 30 September 1998 | Partic of mort/charge * (6 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Memorandum and Articles of Association (5 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Memorandum and Articles of Association (5 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Memorandum and Articles of Association (6 pages) |
| 4 August 1998 | Memorandum and Articles of Association (6 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Resolutions
|
| 4 August 1998 | Resolutions
|
| 4 August 1998 | Nc inc already adjusted 30/07/98 (1 page) |
| 4 August 1998 | Nc inc already adjusted 30/07/98 (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 7 July 1998 | Company name changed hbj 415 LIMITED\certificate issued on 08/07/98 (2 pages) |
| 7 July 1998 | Company name changed hbj 415 LIMITED\certificate issued on 08/07/98 (2 pages) |
| 24 April 1998 | Incorporation (18 pages) |
| 24 April 1998 | Incorporation (18 pages) |