| Company Name | Glenallan Developments Ltd. |
|---|---|
| Director | Christopher Joseph Schneeberger |
| Company Status | Active |
| Company Number | SC240967 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 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 65 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 |
| Director Name | Mr William Mair |
|---|---|
| Date of Birth | September 1959 (Born 64 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 30 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 13 January 2024 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 13 January 2024 | Change of details for Mr Christopher Joseph Schneeberger as a person with significant control on 10 January 2024 (2 pages) |
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 26 January 2023 | Confirmation statement made on 11 December 2022 with updates (4 pages) |
| 26 January 2023 | Registered office address changed from 13 Langbank Holdings Auchenhowie Road Milngavie G62 6EL Scotland to 4 Station Crescent Renfrew PA4 8RA on 26 January 2023 (1 page) |
| 24 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 August 2022 | Registered office address changed from 3 Upper Colquhoun Street Helensburgh Argyll and Bute G84 9AG to 13 Langbank Holdings Auchenhowie Road Milngavie G62 6EL on 1 August 2022 (1 page) |
| 6 April 2022 | Termination of appointment of William Mair as a secretary on 6 April 2022 (1 page) |
| 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
|
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 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
|
| 29 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 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
|
| 15 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 December 2013 | Administrative restoration application (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2011 (5 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 2012 with a full list of shareholders (14 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (14 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 December 2013 | Annual return made up to 11 December 2009 with a full list of shareholders (14 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 | 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 2011 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 December 2013 | Annual return made up to 11 December 2007 with a full list of shareholders (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2010 (5 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 2008 with a full list of shareholders (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2013 | Annual return made up to 11 December 2008 with a full list of shareholders (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 December 2013 | Administrative restoration application (3 pages) |
| 24 December 2013 | Annual return made up to 11 December 2007 with a full list of shareholders (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 2010 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 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 December 2013 | Annual return made up to 11 December 2011 with a full list of shareholders (14 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 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 2004 (5 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 2005 (6 pages) |
| 24 March 2006 | Return made up to 11/12/05; full list of members
|
| 24 March 2006 | Return made up to 11/12/05; full list of members
|
| 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 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Incorporation (16 pages) |
| 11 December 2002 | Incorporation (16 pages) |