Company NameGlenury Engineering Ltd.
Company StatusDissolved
Company NumberSC240863
CategoryPrivate Limited Company
Incorporation Date9 December 2002(20 years, 6 months ago)
Dissolution Date2 July 2019 (3 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gordon Thomas Lyon
Date of BirthMarch 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2002(same day as company formation)
RoleEngineer/Draughtsman
Country of ResidenceAustralia
Correspondence Address46a West Road Bassendean
Wa 6054
Perth
Australia
Secretary NameUna Lyon
NationalityBritish
StatusClosed
Appointed09 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46a West Road Bassendean
Wa 6054
Perth
Australia
Director NameCodir Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 700 other UK companies use this postal address

Shareholders

10 at £1Una Lyon
9.62%
Ordinary
90 at £1Gordon Thomas Lyon
86.54%
Ordinary
1 at £1Gordon Jon Lyon
0.96%
Ordinary A-j
1 at £1Gordon Thomas Lyon
0.96%
Ordinary A-j
1 at £1Steven Andrew Lyon
0.96%
Ordinary A-j
1 at £1Una Lyon
0.96%
Ordinary A-j

Financials

Year2014
Net Worth£81,651
Cash£90,375
Current Liabilities£23,001

Accounts

Latest Accounts31 December 2015 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 July 2019Final Gazette dissolved following liquidation (1 page)
2 April 2019Return of final meeting of voluntary winding up (3 pages)
21 February 2018Secretary's details changed for Una Lyon on 21 February 2018 (1 page)
21 February 2018Change of details for Mr Gordon Thomas Lyon as a person with significant control on 21 February 2018 (2 pages)
21 February 2018Director's details changed for Mr Gordon Thomas Lyon on 21 February 2018 (2 pages)
6 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
(1 page)
6 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
(1 page)
21 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
21 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 104
(5 pages)
26 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 104
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 104
(5 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 104
(5 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 104
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 104
(5 pages)
18 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 104
(5 pages)
18 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 104
(5 pages)
24 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 17 December 2012 (1 page)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 17 December 2012 (1 page)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009Return made up to 09/12/08; full list of members (4 pages)
26 January 2009Return made up to 09/12/08; full list of members (4 pages)
24 November 2008Return made up to 09/12/07; full list of members (4 pages)
24 November 2008Return made up to 09/12/07; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 January 2007Return made up to 09/12/06; full list of members
  • 363(287) ‐ Registered office changed on 06/01/07
(8 pages)
6 January 2007Return made up to 09/12/06; full list of members
  • 363(287) ‐ Registered office changed on 06/01/07
(8 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005Return made up to 09/12/05; full list of members (8 pages)
14 December 2005Return made up to 09/12/05; full list of members (8 pages)
23 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005Return made up to 09/12/04; full list of members (8 pages)
7 January 2005Return made up to 09/12/04; full list of members (8 pages)
8 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 December 2003Return made up to 09/12/03; full list of members (6 pages)
17 December 2003Return made up to 09/12/03; full list of members (6 pages)
6 February 2003Ad 09/12/02--------- £ si [email protected]=103 £ ic 1/104 (2 pages)
6 February 2003New secretary appointed (2 pages)
6 February 2003New director appointed (2 pages)
6 February 2003Ad 09/12/02--------- £ si [email protected]=103 £ ic 1/104 (2 pages)
6 February 2003New secretary appointed (2 pages)
6 February 2003New director appointed (2 pages)
11 December 2002Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
11 December 2002Secretary resigned;director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
11 December 2002Secretary resigned;director resigned (1 page)
11 December 2002Director resigned (1 page)
9 December 2002Incorporation (9 pages)
9 December 2002Incorporation (9 pages)