Glenallan Developments Ltd.

Company Name	Glenallan Developments Ltd.
Director	Christopher Joseph Schneeberger
Company Status	Active
Company Number	SC240967
Category	Private Limited Company
Incorporation Date	11 December 2002(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Joseph Schneeberger
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allander Cottage Auchenhowie Road Milngavie G62 6EJ Scotland

Secretary Name	Mr William Mair
Nationality	British
Status	Current
Appointed	11 December 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Upper Colquhoun Street Helensburgh G84 9AG Scotland

Director Name	Mr William Mair
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Upper Colquhoun Street Helensburgh G84 9AG Scotland

Secretary Name	Mr William Mair
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Upper Colquhoun Street Helensburgh G84 9AG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Station Crescent Renfrew PA4 8RA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Christopher Schneeberger 50.00% Ordinary
1 at £1	William Mair 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 December 2022 (5 months, 2 weeks ago)
Next Return Due	25 December 2023 (6 months, 4 weeks from now)

Filing History

23 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (5 pages)
21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
19 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 December 2013	Annual return made up to 11 December 2012 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2008 with a full list of shareholders (5 pages)
24 December 2013	Annual return made up to 11 December 2007 with a full list of shareholders (5 pages)
24 December 2013	Administrative restoration application (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 December 2013	Annual return made up to 11 December 2012 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
24 December 2013	Annual return made up to 11 December 2008 with a full list of shareholders (5 pages)
24 December 2013	Annual return made up to 11 December 2007 with a full list of shareholders (5 pages)
24 December 2013	Administrative restoration application (3 pages)
23 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Compulsory strike-off action has been suspended (1 page)
24 February 2009	Compulsory strike-off action has been suspended (1 page)
9 January 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	First Gazette notice for compulsory strike-off (1 page)
8 February 2008	Return made up to 11/12/06; full list of members (2 pages)
8 February 2008	Return made up to 11/12/06; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 March 2006	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 24/03/06 (6 pages)
24 March 2006	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 24/03/06 (6 pages)
24 November 2005	Return made up to 11/12/04; full list of members (6 pages)
24 November 2005	Return made up to 11/12/04; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
10 February 2004	Return made up to 11/12/03; full list of members (7 pages)
10 February 2004	Return made up to 11/12/03; full list of members (7 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
11 December 2002	Incorporation (16 pages)
11 December 2002	Incorporation (16 pages)

Glenallan Developments Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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