| Company Name | Glenlea Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236804 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Charles Hood |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Waste Disposal Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Jacqueline Royal Hood |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Research Student |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Secretary Name | Jacqueline Royal Hood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Research Student |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | Charles Hood 51.00% Ordinary |
|---|---|
| 49 at £1 | Jacqueline Royal Hood 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,910 |
| Cash | £773 |
| Current Liabilities | £67,699 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 September 2018 | Change of details for Mrs Jacqueline Royal Hood as a person with significant control on 22 May 2018 (2 pages) |
| 10 September 2018 | Secretary's details changed for Jacqueline Royal on 22 May 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 8 September 2018 | Director's details changed for Jacqueline Royal on 22 May 2018 (2 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 15 March 2018 | Director's details changed for Jacqueline Royal on 14 March 2018 (2 pages) |
| 15 March 2018 | Secretary's details changed for Jacqueline Royal on 14 March 2018 (1 page) |
| 14 March 2018 | Registered office address changed from Rossdhu Place 15 West Princes Street Helensburgh G84 8TF to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 14 March 2018 (1 page) |
| 14 March 2018 | Change of details for Mrs Jacqueline Royal Hood as a person with significant control on 14 March 2018 (2 pages) |
| 14 March 2018 | Change of details for Mr Charles Hood as a person with significant control on 14 March 2018 (2 pages) |
| 14 March 2018 | Director's details changed for Mr Charles Hood on 14 March 2018 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 1 September 2013 Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 1 September 2013 Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 1 September 2013 Statement of capital on 2013-11-06
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| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 March 2009 | Director's change of particulars / charles hood / 20/03/2009 (1 page) |
| 20 March 2009 | Director's change of particulars / charles hood / 20/03/2009 (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / jacqueline royal / 20/03/2009 (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / jacqueline royal / 20/03/2009 (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / jacqueline royal / 20/03/2009 (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / jacqueline royal / 20/03/2009 (1 page) |
| 31 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 18 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 11 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 6 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 1 October 2002 | Ad 13/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 2002 | Ad 13/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Incorporation (15 pages) |
| 13 September 2002 | Incorporation (15 pages) |