Glentown Limited

Company Name	Glentown Limited
Company Status	Dissolved
Company Number	SC239175
Category	Private Limited Company
Incorporation Date	5 November 2002(20 years, 7 months ago)
Dissolution Date	27 March 2015 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Grant Adam Dundas Thomson
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 27 March 2015)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	2 Bridge Castle Gardens Bridge Castle Bathgate West Lothian EH48 3DU Scotland

Secretary Name	Betty Catherine Thomson
Nationality	British
Status	Closed
Appointed	14 November 2002(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 27 March 2015)
Role	Company Director
Correspondence Address	2 Bridge Castle Gardens Bridge Castle Bathgate West Lothian EH48 3DU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.glentownstone.com
Telephone	028 71356119
Telephone region	Northern Ireland

Location

Registered Address	2 Bridge Castle Gardens Bridge Castle Nr Westfield West Lothian EH48 3DU Scotland
Constituency	Linlithgow and East Falkirk
Ward	Armadale and Blackridge

Shareholders

2 at £1	Grant A.d Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£174
Cash	£30,301
Current Liabilities	£30,127

Accounts

Latest Accounts	30 April 2013 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	First Gazette notice for voluntary strike-off (1 page)
17 November 2014	Application to strike the company off the register (3 pages)
17 November 2014	Application to strike the company off the register (3 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
24 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
24 October 2009	Director's details changed for Grant Adam Dundas Thomson on 24 October 2009 (2 pages)
24 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
24 October 2009	Director's details changed for Grant Adam Dundas Thomson on 24 October 2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 October 2007	Return made up to 18/10/07; no change of members (6 pages)
25 October 2007	Return made up to 18/10/07; no change of members (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 November 2006	Return made up to 18/10/06; full list of members (6 pages)
7 November 2006	Return made up to 18/10/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 October 2005	Return made up to 18/10/05; full list of members (6 pages)
21 October 2005	Return made up to 18/10/05; full list of members (6 pages)
6 December 2004	Return made up to 18/10/04; full list of members (6 pages)
6 December 2004	Return made up to 18/10/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
29 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
22 October 2003	Return made up to 18/10/03; full list of members (6 pages)
22 October 2003	Return made up to 18/10/03; full list of members (6 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
5 November 2002	Incorporation (16 pages)
5 November 2002	Incorporation (16 pages)

Glentown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland