Glenammer Sieves Limited

Company Name	Glenammer Sieves Limited
Company Status	Active
Company Number	SC186233
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Previous Name	Glenammer Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Allen Matthews
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clay Pots Glenammer Dalrymple Ayrshire KA6 6AP Scotland

Director Name	Ann Matthews
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clay Pots Glenammer Dalrymple Ayrshire KA6 6AP Scotland

Secretary Name	Allen Matthews
Nationality	British
Status	Current
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clay Pots Glenammer Dalrymple Ayrshire KA6 6AP Scotland

Director Name	Mrs Claire Leonie Wallis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 62 Viewfield Road Ayr KA8 8HH Scotland

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	glenammer.com
Telephone	01292 261444
Telephone region	Ayr

Location

Registered Address	Unit 3 62 Viewfield Road Ayr KA8 8HH Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

1 at £1	Allen Matthews 50.00% Ordinary
1 at £1	Ann Matthews 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,885
Cash	£2
Current Liabilities	£224,356

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Charges

7 August 2018	Delivered on: 8 August 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 62 viewfield road, ayr, KA8 8HH. Title number AYR75728. Outstanding
25 May 2018	Delivered on: 30 May 2018 Persons entitled: Business Loans Scotland Classification: A registered charge Particulars: Unit 3, 62 viewfield road, ayr. AYR99107. Outstanding
2 May 2018	Delivered on: 7 May 2018 Persons entitled: Business Loans Scotland Classification: A registered charge Outstanding
5 May 2014	Delivered on: 23 May 2014 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Forming unit 3 62 viewfield ayr ayr 99107. Outstanding
5 May 2014	Delivered on: 13 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 3 62 viewfield road ayre AYR99107. Outstanding
18 February 2014	Delivered on: 25 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2009	Delivered on: 17 March 2009 Persons entitled: West of Scotland Loan Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
19 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
16 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
17 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
7 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
29 October 2019	Company name changed glenammer engineering LIMITED\certificate issued on 29/10/19 CONNOT ‐ Change of name notice (3 pages)
29 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-25 (1 page)
7 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
8 August 2018	Registration of charge SC1862330007, created on 7 August 2018 (16 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
30 May 2018	Registration of charge SC1862330006, created on 25 May 2018 (8 pages)
30 May 2018	Alterations to floating charge SC1862330002 (23 pages)
24 May 2018	Satisfaction of charge SC1862330004 in full (4 pages)
24 May 2018	Satisfaction of charge 1 in full (4 pages)
24 May 2018	Alterations to floating charge SC1862330005 (23 pages)
7 May 2018	Registration of charge SC1862330005, created on 2 May 2018 (9 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
20 December 2016	Appointment of Mrs Claire Leonie Wallis as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Claire Leonie Wallis as a director on 15 December 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Registered office address changed from Glenammer Dalrymple Ayr Ayrshire, KA6 6AP to Unit 3, 62 Viewfield Road Ayr KA8 8HH on 15 July 2015 (1 page)
15 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Registered office address changed from Glenammer Dalrymple Ayr Ayrshire, KA6 6AP to Unit 3, 62 Viewfield Road Ayr KA8 8HH on 15 July 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
23 May 2014	Registration of charge 1862330004 (13 pages)
23 May 2014	Registration of charge 1862330004 (13 pages)
13 May 2014	Alterations to floating charge 1 (17 pages)
13 May 2014	Registration of charge 1862330003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (19 pages)
13 May 2014	Alterations to floating charge 1 (17 pages)
13 May 2014	Alterations to a floating charge ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
13 May 2014	Alterations to a floating charge ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
13 May 2014	Registration of charge 1862330003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (19 pages)
25 February 2014	Registration of charge 1862330002 (20 pages)
25 February 2014	Registration of charge 1862330002 (20 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 May 2010	Director's details changed for Allen Matthews on 27 May 2010 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Allen Matthews on 27 May 2010 (2 pages)
28 May 2010	Director's details changed for Ann Matthews on 27 May 2010 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Ann Matthews on 27 May 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
20 November 2008	Return made up to 28/05/08; full list of members (4 pages)
20 November 2008	Return made up to 28/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 June 2006	Return made up to 28/05/06; full list of members (2 pages)
7 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 July 2005	Return made up to 28/05/05; full list of members (7 pages)
8 July 2005	Return made up to 28/05/05; full list of members (7 pages)
19 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
19 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
14 July 2003	Return made up to 28/05/03; full list of members (7 pages)
14 July 2003	Return made up to 28/05/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
19 July 2002	Return made up to 28/05/02; full list of members (7 pages)
19 July 2002	Return made up to 28/05/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
17 May 2001	Return made up to 28/05/01; full list of members (6 pages)
17 May 2001	Return made up to 28/05/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
25 May 2000	Return made up to 28/05/00; full list of members (6 pages)
25 May 2000	Return made up to 28/05/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 June 1999	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: clay potts dalrymple ayr KA6 6AP (1 page)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: clay potts dalrymple ayr KA6 6AP (1 page)
28 May 1998	Incorporation (12 pages)
28 May 1998	Incorporation (12 pages)

Glenammer Sieves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland