Gleniffer Land Limited

Company Name	Gleniffer Land Limited
Director	Bryan Wilson
Company Status	Active
Company Number	SC221312
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Previous Name	Wilson Property Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bryan Wilson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(1 year, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	65 Gartmore Road Paisley PA1 3NG Scotland

Secretary Name	Mrs Maureen Ann Wilson
Nationality	British
Status	Current
Appointed	01 August 2003(2 years after company formation)
Appointment Duration	20 years, 8 months
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	65 Gartmore Road Paisley PA1 3NG Scotland

Director Name	Maureen Ann Wilson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Clerical Officer
Correspondence Address	48 Kirktonside Barrhead Glasgow Strathclyde G78 2LH Scotland

Secretary Name	Bryan Wilson
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kirktonside Barrhead Glasgow G78 2LH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 6202066
Telephone region	Glasgow

Location

Registered Address	C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bryan Wilson 50.00% Ordinary
1 at £1	Maureen Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£97
Cash	£84
Current Liabilities	£180

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

28 September 2023	Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page)
15 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 April 2023	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 September 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Director's details changed for Mr Bryan Wilson on 16 July 2016 (2 pages)
14 September 2016	Director's details changed for Mr Bryan Wilson on 16 July 2016 (2 pages)
14 September 2016	Secretary's details changed for Mrs Maureen Ann Wilson on 16 July 2016 (1 page)
14 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
14 September 2016	Secretary's details changed for Mrs Maureen Ann Wilson on 16 July 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 August 2015	Registered office address changed from 19 Deaconsgrange Road Thornliebank Glasgow G46 7UL to C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 19 Deaconsgrange Road Thornliebank Glasgow G46 7UL to C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY on 18 August 2015 (1 page)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
18 June 2014	Company name changed wilson property consultancy LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
18 June 2014	Company name changed wilson property consultancy LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
6 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Registered office changed on 17/08/2009 from stirling house 226 st. Vincent street glasgow G2 5RQ (1 page)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from stirling house 226 st. Vincent street glasgow G2 5RQ (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of debenture register (1 page)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 July 2008	Return made up to 17/07/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 November 2006	Registered office changed on 16/11/06 from: 48 kirktonside barrhead glasgow G78 2LH (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 48 kirktonside barrhead glasgow G78 2LH (1 page)
25 July 2006	Return made up to 17/07/06; full list of members (2 pages)
25 July 2006	Return made up to 17/07/06; full list of members (2 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 July 2005	Return made up to 17/07/05; full list of members (2 pages)
27 July 2005	Return made up to 17/07/05; full list of members (2 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 August 2004	Return made up to 17/07/04; full list of members (6 pages)
11 August 2004	Return made up to 17/07/04; full list of members (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Return made up to 17/07/03; full list of members (7 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Return made up to 17/07/03; full list of members (7 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 August 2002	Return made up to 17/07/02; full list of members (6 pages)
6 August 2002	Return made up to 17/07/02; full list of members (6 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
25 July 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
25 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
17 July 2001	Incorporation (16 pages)
17 July 2001	Incorporation (16 pages)

Gleniffer Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland