| Company Name | Glenabby Roofing Limited |
|---|---|
| Director | Graham Glen |
| Company Status | Active |
| Company Number | SC264922 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Graham Glen |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
| Secretary Name | Abby Mary-Anne Glen |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
| Director Name | Angela Mary Glen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Office Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
| Secretary Name | Angela Mary Glen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(same day as company formation) |
| Role | Office Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
Location
| Registered Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Mary Glen 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham Glen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,895 |
| Cash | £28,423 |
| Current Liabilities | £55,076 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Charges
| 4 July 2004 | Delivered on: 8 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 15 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
|---|---|
| 18 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 19 February 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 1 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 13 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 March 2019 | Cessation of Angela Mary Glen as a person with significant control on 28 September 2018 (1 page) |
| 19 March 2019 | Termination of appointment of Angela Mary Glen as a director on 28 September 2018 (1 page) |
| 19 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 7 February 2019 | Registered office address changed from 62a Main Street Symington Kilmarnock KA1 5QG Scotland to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 7 February 2019 (1 page) |
| 16 January 2019 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 62a Main Street Symington Kilmarnock KA1 5QG on 16 January 2019 (1 page) |
| 31 May 2018 | Termination of appointment of Angela Mary Glen as a secretary on 31 May 2018 (1 page) |
| 31 May 2018 | Appointment of Abby Mary-Anne Glen as a secretary on 31 May 2018 (2 pages) |
| 30 May 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 March 2014 | Director's details changed for Angela Mary Glen on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Angela Mary Glen on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Graham Glen on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Graham Glen on 20 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 28 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 February 2014 | Registered office address changed from 25 Brewlands Crescent Symington Kilmarnock Ayrshire KA1 5RA Scotland on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from 25 Brewlands Crescent Symington Kilmarnock Ayrshire KA1 5RA Scotland on 18 February 2014 (1 page) |
| 15 March 2013 | Director's details changed for Graham Glen on 15 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Angela Mary Glen on 15 March 2013 (2 pages) |
| 15 March 2013 | Secretary's details changed for Angela Mary Glen on 15 March 2013 (1 page) |
| 15 March 2013 | Director's details changed for Angela Mary Glen on 15 March 2013 (2 pages) |
| 15 March 2013 | Secretary's details changed for Angela Mary Glen on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Director's details changed for Graham Glen on 15 March 2013 (2 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 March 2013 | Registered office address changed from 59 Coxwain Drive Barassie Troon KA10 7NG on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 59 Coxwain Drive Barassie Troon KA10 7NG on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 59 Coxwain Drive Barassie Troon KA10 7NG on 4 March 2013 (1 page) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 22 April 2010 | Director's details changed for Angela Mary Glen on 15 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Angela Mary Glen on 15 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Graham Glen on 15 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Graham Glen on 15 March 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 November 2009 (14 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 November 2009 (14 pages) |
| 28 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 25 brewlands crescent symington ayrshire KA1 5RA (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 25 brewlands crescent symington ayrshire KA1 5RA (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 12 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 20 April 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 July 2004 | Partic of mort/charge * (6 pages) |
| 8 July 2004 | Partic of mort/charge * (6 pages) |
| 22 March 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 22 March 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 15 March 2004 | Incorporation (17 pages) |
| 15 March 2004 | Incorporation (17 pages) |