| Company Name | Glenalmond Trading Investments Ltd. |
|---|---|
| Directors | John Stewart and John Campbell Stewart |
| Company Status | Active |
| Company Number | SC190239 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | John Stewart |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 19 -23 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland |
| Director Name | Mr John Campbell Stewart |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 -23 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland |
| Secretary Name | Mrs Sandra Jane Ballantyne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 -23 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | William Peter Boyd |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 2000) |
| Role | Solicitor |
| Correspondence Address | 18 Oswald Court Edinburgh Midlothian EH9 2HY Scotland |
| Secretary Name | BOYD Napier (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2001) |
| Correspondence Address | 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
Contact
| Website | www.glenalmondcontracts.co.uk |
|---|---|
| Telephone | 01738 636030 |
| Telephone region | Perth |
Location
| Registered Address | 19 -23 Bertha Park View Inveralmond Industrial Estate Perth PH1 3JE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Shareholders
| 100 at £1 | John Campbell Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £584,041 |
| Cash | £185,334 |
| Current Liabilities | £229,134 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 4 May 2006 | Delivered on: 10 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 13 October 2023 with updates (5 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 19 October 2022 | Confirmation statement made on 13 October 2022 with updates (5 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 27 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
| 15 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 16 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 23 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 10 November 2014 | Secretary's details changed for Mrs Sandra Jane Ballantyne on 30 September 2014 (1 page) |
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Secretary's details changed for Mrs Sandra Jane Ballantyne on 30 September 2014 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Registered office address changed from 4/3 Newmills Road Dalkeith Midlothian EH22 1DU on 18 October 2011 (1 page) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Registered office address changed from 4/3 Newmills Road Dalkeith Midlothian EH22 1DU on 18 October 2011 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 October 2009 | Director's details changed for Mr John Campbell Stewart on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for John Stewart on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for John Stewart on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Mr John Campbell Stewart on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for John Stewart on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr John Campbell Stewart on 1 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 4/5 newmills road dalkeith midlothian EH22 1DU (1 page) |
| 24 October 2008 | Location of debenture register (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 4/5 newmills road dalkeith midlothian EH22 1DU (1 page) |
| 24 October 2008 | Location of debenture register (1 page) |
| 24 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 24 October 2008 | Location of register of members (1 page) |
| 24 October 2008 | Location of register of members (1 page) |
| 24 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 4/3 newmills road dalkeith midlothian EH22 4DU (1 page) |
| 9 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 4/3 newmills road dalkeith midlothian EH22 4DU (1 page) |
| 9 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 12 November 2003 | Return made up to 13/10/03; full list of members
|
| 12 November 2003 | Return made up to 13/10/03; full list of members
|
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 114 st stephen street edinburgh midlothian EH3 5AD (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 114 st stephen street edinburgh midlothian EH3 5AD (1 page) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 20 October 1999 | Return made up to 13/10/99; full list of members
|
| 20 October 1999 | Return made up to 13/10/99; full list of members
|
| 1 September 1999 | Registered office changed on 01/09/99 from: 14 alva street edinburgh EH2 4QG (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: 14 alva street edinburgh EH2 4QG (1 page) |
| 28 May 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Ad 18/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Ad 18/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 1998 | Company name changed oldview LIMITED\certificate issued on 02/11/98 (2 pages) |
| 30 October 1998 | Company name changed oldview LIMITED\certificate issued on 02/11/98 (2 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 13 October 1998 | Incorporation (16 pages) |
| 13 October 1998 | Incorporation (16 pages) |