Company NameGlenlea Properties Ltd.
DirectorsJacqueline Royal Hood and Charles Hood
Company StatusActive
Company NumberSC236804
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJacqueline Royal Hood
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleResearch Student
Correspondence AddressC/O D M McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland
Director NameMr Charles Hood
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleWaste Disposal Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O D M McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland
Secretary NameJacqueline Royal Hood
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleResearch Student
Correspondence AddressC/O D M McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressC/O D M McNaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Shareholders

51 at £1Charles Hood
51.00%
Ordinary
49 at £1Jacqueline Royal Hood
49.00%
Ordinary

Financials

Year2014
Net Worth£58,910
Cash£773
Current Liabilities£67,699

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2020 (3 months ago)
Next Return Due15 September 2021 (9 months, 2 weeks from now)

Filing History

1 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(5 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(5 pages)
16 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
30 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(5 pages)
26 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 November 2013Annual return made up to 1 September 2013
Statement of capital on 2013-11-06
  • GBP 100
(5 pages)
6 November 2013Annual return made up to 1 September 2013
Statement of capital on 2013-11-06
  • GBP 100
(5 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 March 2009Director and secretary's change of particulars / jacqueline royal / 20/03/2009 (1 page)
20 March 2009Director and secretary's change of particulars / jacqueline royal / 20/03/2009 (1 page)
20 March 2009Director's change of particulars / charles hood / 20/03/2009 (1 page)
31 October 2008Return made up to 01/09/08; full list of members (4 pages)
20 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007Return made up to 01/09/07; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 September 2006Return made up to 01/09/06; full list of members (3 pages)
18 October 2005Return made up to 01/09/05; full list of members (3 pages)
16 May 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 February 2005Secretary's particulars changed;director's particulars changed (1 page)
11 February 2005Director's particulars changed (1 page)
6 September 2004Return made up to 01/09/04; full list of members (7 pages)
3 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 September 2003Return made up to 01/09/03; full list of members (7 pages)
1 October 2002Ad 13/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Registered office changed on 01/10/02 from: 166 buchanan street glasgow G1 2LS (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Secretary resigned (1 page)
13 September 2002Incorporation (15 pages)