| Company Name | Glenaber Limited |
|---|---|
| Director | Muriel Bruce |
| Company Status | Active |
| Company Number | SC242360 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mrs Muriel Bruce |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Northbank Old Littleton Road, Longforgan Dundee Angus DD2 5HU Scotland |
| Secretary Name | Derek William Bruce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Financial Consultant |
| Correspondence Address | Northbank Old Littleton Road Longforgan, Dundee Angus DD2 5HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 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 | 15 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | glenaber.com |
|---|
Location
| Registered Address | 40/42 Brantwood Avenue Dundee Tayside DD3 6EW Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | D. Bruce 50.00% Ordinary |
|---|---|
| 1 at £1 | M. Bruce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433,122 |
| Cash | £504,839 |
| Current Liabilities | £210,352 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 10 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 4 April 2022 | Sub-division of shares on 31 January 2022 (6 pages) |
| 1 April 2022 | Cessation of Derek William Bruce as a person with significant control on 31 January 2022 (1 page) |
| 1 April 2022 | Confirmation statement made on 2 February 2022 with updates (5 pages) |
| 1 April 2022 | Change of details for Mrs Muriel Bruce as a person with significant control on 31 January 2022 (2 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 8 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 31 January 2019 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 2 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 February 2010 | Director's details changed for Muriel Bruce on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Muriel Bruce on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Muriel Bruce on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 4 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 12 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 27 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 10 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Resolutions
|
| 15 January 2003 | Incorporation (16 pages) |
| 15 January 2003 | Incorporation (16 pages) |