| Company Name | Glenmanor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC211040 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan Gillies McGarvie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Henry Thomson Mitchell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Cameron King Russell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Mr Alan Gillies McGarvie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 28 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fairfield Properties LTD 33.33% Ordinary |
|---|---|
| 1 at £1 | Mary Russell 33.33% Ordinary |
| 1 at £1 | Moira Helen Mcgarvie 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,582 |
| Cash | £2,857 |
| Current Liabilities | £48,710 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 22 October 2001 | Delivered on: 1 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 quarry street, hamilton. Outstanding |
|---|---|
| 11 August 2001 | Delivered on: 17 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2016 | Application to strike the company off the register (2 pages) |
| 2 December 2016 | Application to strike the company off the register (2 pages) |
| 7 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 7 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 11 April 2012 (1 page) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2010 | Director's details changed for Mr Cameron King Russell on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Cameron King Russell on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Mr Cameron King Russell on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Alan Gillies Mcgarvie on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for Mr Henry Thomson Mitchell on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Alan Gillies Mcgarvie on 1 October 2009 (1 page) |
| 14 September 2010 | Secretary's details changed for Alan Gillies Mcgarvie on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for Alan Gillies Mcgarvie on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Alan Gillies Mcgarvie on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Henry Thomson Mitchell on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Henry Thomson Mitchell on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Alan Gillies Mcgarvie on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 29 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 29 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from silverwells house 114 cadzow street, hamilton lanarkshire ML3 6HP (1 page) |
| 23 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from silverwells house 114 cadzow street, hamilton lanarkshire ML3 6HP (1 page) |
| 14 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 20 February 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 February 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 31 August 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 5 March 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 5 March 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 1 November 2001 | Partic of mort/charge * (5 pages) |
| 1 November 2001 | Partic of mort/charge * (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 5 September 2001 | Return made up to 14/09/01; full list of members
|
| 5 September 2001 | Return made up to 14/09/01; full list of members
|
| 17 August 2001 | Partic of mort/charge * (6 pages) |
| 17 August 2001 | Partic of mort/charge * (6 pages) |
| 15 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | Registered office changed on 15/06/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 15 June 2001 | Ad 19/09/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 June 2001 | Ad 19/09/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Incorporation (16 pages) |
| 14 September 2000 | Incorporation (16 pages) |