| Company Name | Glover & Co Foods Ltd. |
|---|---|
| Director | Michael Leslie Mennie |
| Company Status | Active |
| Company Number | SC242029 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Michael Leslie Mennie |
|---|---|
| Date of Birth | February 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bards Way Fraserburgh AB43 7AA Scotland |
| Secretary Name | Kathleen Mennie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nethermill Memsie Aberdeenshire AB43 7BR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 80 Broad Street Fraserburgh Aberdeenshire AB43 9AS Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Leslie Mennie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
|---|---|
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 January 2018 | Registered office address changed from 10 Bards Way Fraserburgh Aberdeenshire AB43 7AA to 80 Broad Street Fraserburgh Aberdeenshire AB43 9AS on 23 January 2018 (1 page) |
| 23 January 2018 | Change of details for Mr Michael Leslie Mennie as a person with significant control on 22 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 8 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 8 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 11 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Michael Leslie Mennie on 9 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Michael Leslie Mennie on 9 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Michael Leslie Mennie on 9 January 2010 (2 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 cross street fraserburgh aberdeenshire AB43 9EQ (1 page) |
| 25 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 cross street fraserburgh aberdeenshire AB43 9EQ (1 page) |
| 25 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 27 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 18 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 15 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 3 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 18 April 2005 | Return made up to 09/01/05; full list of members
|
| 18 April 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 18 April 2005 | Return made up to 09/01/05; full list of members
|
| 5 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |