| Company Name | Glenco Investments Limited |
|---|---|
| Directors | Lawson Cameron Muncaster and Jens Torpe |
| Company Status | Active |
| Company Number | SC277044 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Previous Name | Dunwilco (1200) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lawson Cameron Muncaster |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenside Greenheads Road North Berwick East Lothian EH39 4RA Scotland |
| Director Name | Mr Jens Torpe |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 May 2007(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ham Common Richmond TW10 7JB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2007(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jens Torpe 50.00% Ordinary |
|---|---|
| 1 at £1 | Lawson Cameron Muncaster 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 15 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 19 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 27 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 May 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 30 May 2013 (1 page) |
| 22 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for Pinsent Masons Secretarial Limited on 27 December 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Secretary's details changed for Pinsent Masons Secretarial Limited on 27 December 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 April 2008 | Return made up to 06/12/07; full list of members (5 pages) |
| 17 April 2008 | Return made up to 06/12/07; full list of members (5 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Resolutions
|
| 15 May 2007 | Registered office changed on 15/05/07 from: 191 west george street glasgow G2 2LD (1 page) |
| 15 May 2007 | Ad 10/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2007 | New director appointed (3 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 191 west george street glasgow G2 2LD (1 page) |
| 15 May 2007 | Resolutions
|
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New director appointed (3 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Ad 10/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 September 2006 | Resolutions
|
| 15 September 2006 | Resolutions
|
| 30 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 9 June 2005 | Company name changed dunwilco (1200) LIMITED\certificate issued on 09/06/05 (2 pages) |
| 9 June 2005 | Company name changed dunwilco (1200) LIMITED\certificate issued on 09/06/05 (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 6 December 2004 | Incorporation (24 pages) |
| 6 December 2004 | Incorporation (24 pages) |