| Company Name | Glenlight Limited |
|---|---|
| Director | Ewen John Kennedy Mackerchar |
| Company Status | Active |
| Company Number | SC244040 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Ewen John Kennedy Mackerchar |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Marine Manager |
| Country of Residence | Scotland |
| Correspondence Address | Simmers & Co Albany Chambers Albany Street, Oban Argyll PA34 4AL Scotland |
| Secretary Name | Mrs Laura Mackerchar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | Simmers & Co Albany Chambers Albany Street, Oban Argyll PA34 4AL Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | Simmers & Co Albany Chambers Albany Street, Oban Argyll PA34 4AL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ewen Mackerchar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 12 February 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 7 May 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 6 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 18 February 2011 | Secretary's details changed for Laura Mackerchar on 1 April 2010 (1 page) |
| 18 February 2011 | Secretary's details changed for Laura Mackerchar on 1 April 2010 (1 page) |
| 18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Secretary's details changed for Laura Mackerchar on 1 April 2010 (1 page) |
| 18 February 2011 | Director's details changed for Ewen Mackerchar on 1 April 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Ewen Mackerchar on 1 April 2010 (2 pages) |
| 18 February 2011 | Director's details changed for Ewen Mackerchar on 1 April 2010 (2 pages) |
| 18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Ewen Mackerchar on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Ewen Mackerchar on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Ewen Mackerchar on 1 October 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 17 July 2009 | Secretary's change of particulars / laura mackerchar / 26/05/2009 (1 page) |
| 17 July 2009 | Director's change of particulars / ewen mackerchar / 26/05/2009 (1 page) |
| 17 July 2009 | Director's change of particulars / ewen mackerchar / 26/05/2009 (1 page) |
| 17 July 2009 | Secretary's change of particulars / laura mackerchar / 26/05/2009 (1 page) |
| 23 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 23 March 2009 | Secretary's change of particulars / laura mackerchar / 03/02/2009 (1 page) |
| 23 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 23 March 2009 | Secretary's change of particulars / laura mackerchar / 03/02/2009 (1 page) |
| 20 March 2009 | Director's change of particulars / ewen mackerchar / 03/02/2009 (1 page) |
| 20 March 2009 | Director's change of particulars / ewen mackerchar / 03/02/2009 (1 page) |
| 20 March 2009 | Director's change of particulars / ewen mackerchar / 03/02/2009 (1 page) |
| 20 March 2009 | Secretary's change of particulars / laura mackerchar / 03/02/2009 (1 page) |
| 20 March 2009 | Director's change of particulars / ewen mackerchar / 03/02/2009 (1 page) |
| 20 March 2009 | Secretary's change of particulars / laura mackerchar / 03/02/2009 (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 5 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 7 March 2007 | Location of register of members (1 page) |
| 7 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 7 March 2007 | Location of register of members (1 page) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: lorne view ardconnel road oban argyll, PA34 5DW (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: lorne view ardconnel road oban argyll, PA34 5DW (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 26 April 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 16 May 2005 | Return made up to 17/02/05; full list of members
|
| 16 May 2005 | Return made up to 17/02/05; full list of members
|
| 25 October 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 13 August 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Resolutions
|
| 21 March 2003 | Company name changed hms (456) LIMITED\certificate issued on 21/03/03 (2 pages) |
| 21 March 2003 | Company name changed hms (456) LIMITED\certificate issued on 21/03/03 (2 pages) |
| 17 February 2003 | Incorporation (23 pages) |
| 17 February 2003 | Incorporation (23 pages) |