| Company Name | Glenmorison Group Limited |
|---|---|
| Director | Ronald Scott Law |
| Company Status | Active |
| Company Number | SC188794 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ronald Scott Law |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Rutland Square Edinburgh EH1 2BW Scotland |
| Secretary Name | Sarah Lucy Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2004(6 years after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 26 Rutland Square Edinburgh EH1 2BW Scotland |
| Director Name | Mr Peter John Stirling |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Windyhills Farm Auchmithie Arbroath DD11 5SF Scotland |
| Secretary Name | Mr Ronald Scott Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bonaly Road Edinburgh EH13 0EQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | glenmorison.com |
|---|---|
| Telephone | 0131 2219911 |
| Telephone region | Edinburgh |
Location
| Registered Address | 26 Rutland Square Edinburgh EH1 2BW Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ronald Scott Law 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 29 August 2022 | Current accounting period shortened from 31 October 2022 to 31 August 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 31 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 27 October 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 27 August 2019 | Confirmation statement made on 26 August 2019 with updates (4 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 27 August 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 28 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 28 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return Statement of capital on 2015-08-27
Statement of capital on 2016-09-01
|
| 27 August 2015 | Annual return Statement of capital on 2015-08-27
Statement of capital on 2016-09-01
|
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 August 2014 | Director's details changed for Ronald Scott Law on 27 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Secretary's details changed for Sarah Lucy Law on 27 August 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Sarah Lucy Law on 27 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Ronald Scott Law on 27 August 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page) |
| 31 October 2012 | Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 23 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 16 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 2 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 16 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 11 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 29 August 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 29 August 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 22 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 22 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 21 September 2004 | New secretary appointed (3 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | New secretary appointed (3 pages) |
| 21 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 12 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 12 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 8 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 3 February 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 28 August 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 3 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 1 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 29 August 2000 | Company name changed glenmorison holdings LIMITED\certificate issued on 30/08/00 (2 pages) |
| 29 August 2000 | Company name changed glenmorison holdings LIMITED\certificate issued on 30/08/00 (2 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 14 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 26 October 1998 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 26 October 1998 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Incorporation (18 pages) |
| 26 August 1998 | Incorporation (18 pages) |