| Company Name | Glen Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275104 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gavin Anthony Peter Lyons |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2015(11 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 11 October 2016) |
| Role | Partner/Chairman |
| Country of Residence | England |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| Director Name | Mr Ian David Winn |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(11 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 11 October 2016) |
| Role | Chief Operating Officer And Finance Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2010(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 October 2016) |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Mr Graham John Duncan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 March 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Craigerne Crescent Peebles EH45 9HW Scotland |
| Director Name | Peter James Ford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 West Road Whitekirk Dunbar East Lothian EH42 1XA Scotland |
| Director Name | Mr Alan John Bonner |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 June 2008(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 26 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland |
| Director Name | Nicholas Bryan Thomas Scallan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(9 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 23 March 2016) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland |
| Director Name | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | Wright Johnston Mackenzie Llp 2nd Floor, The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Pinnacle Technology Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 28 March 2016 | Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page) |
| 8 February 2016 | Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages) |
| 8 February 2016 | Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages) |
| 31 December 2015 | Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages) |
| 31 December 2015 | Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 4 April 2014 | Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page) |
| 4 April 2014 | Termination of appointment of Alan Bonner as a director (1 page) |
| 4 April 2014 | Termination of appointment of Alan Bonner as a director (1 page) |
| 4 April 2014 | Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page) |
| 6 March 2014 | Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages) |
| 6 March 2014 | Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages) |
| 30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 8 April 2010 | Termination of appointment of Graham Duncan as a director (2 pages) |
| 8 April 2010 | Termination of appointment of Graham Duncan as a director (2 pages) |
| 18 February 2010 | Appointment of Wjm Secretaries Limited as a secretary (3 pages) |
| 18 February 2010 | Termination of appointment of Peterkins, Solicitors as a secretary (2 pages) |
| 18 February 2010 | Appointment of Wjm Secretaries Limited as a secretary (3 pages) |
| 18 February 2010 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 18 February 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Peterkins, Solicitors as a secretary (2 pages) |
| 18 February 2010 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 18 February 2010 (2 pages) |
| 29 October 2009 | Director's details changed for Graham John Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alan Bonner on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Peterkins, Solicitors on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Graham John Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Alan Bonner on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Graham John Duncan on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Peterkins, Solicitors on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Secretary's details changed for Peterkins, Solicitors on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Alan Bonner on 1 October 2009 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 7 March 2009 | Company name changed pinnacle telecom group LIMITED\certificate issued on 09/03/09 (2 pages) |
| 7 March 2009 | Company name changed pinnacle telecom group LIMITED\certificate issued on 09/03/09 (2 pages) |
| 19 December 2008 | Company name changed pinnacle ict group LIMITED\certificate issued on 19/12/08 (2 pages) |
| 19 December 2008 | Company name changed pinnacle ict group LIMITED\certificate issued on 19/12/08 (2 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 12 August 2008 | Director appointed alan bonner (3 pages) |
| 12 August 2008 | Director appointed alan bonner (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 20 May 2008 | Appointment terminated director peter ford (1 page) |
| 20 May 2008 | Appointment terminated director peter ford (1 page) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 1 August 2007 | Company name changed glen project management LIMITED\certificate issued on 01/08/07 (2 pages) |
| 1 August 2007 | Company name changed glen project management LIMITED\certificate issued on 01/08/07 (2 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 27 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 9 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 8 August 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 8 August 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 25 October 2004 | Incorporation (16 pages) |
| 25 October 2004 | Incorporation (16 pages) |