| Company Name | Glencarron Enterprises Limited |
|---|---|
| Director | John Robert Birkley Hunter |
| Company Status | Active |
| Company Number | SC279556 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Robert Birkley Hunter |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glencarron Morton Mill Thornhill Dumfriesshire DG3 5AU Scotland |
| Director Name | Barbara Anne Lewis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Unemployed |
| Country of Residence | Scotland |
| Correspondence Address | Carroncroft Carronbridge Thornhill DG3 5AZ Scotland |
| Secretary Name | Barbara Anne Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carroncroft Carronbridge Thornhill DG3 5AZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Robert Birkley Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,503 |
| Cash | £5,297 |
| Current Liabilities | £3,205 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 27 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
| 7 August 2020 | Second filing of Confirmation Statement dated 7 February 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 7 February 2020 with no updates
|
| 29 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 21 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 10 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (5 pages) |
| 10 September 2018 | Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 10 September 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 22 Backbrae Street Kilsyth G65 0NH on 4 September 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 February 2014 | Termination of appointment of Barbara Lewis as a secretary (1 page) |
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Termination of appointment of Barbara Lewis as a secretary (1 page) |
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 March 2012 | Termination of appointment of Barbara Lewis as a director (1 page) |
| 9 March 2012 | Termination of appointment of Barbara Lewis as a director (1 page) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Barbara Anne Lewis on 31 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Barbara Anne Lewis on 31 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 29 May 2007 | Return made up to 07/02/07; no change of members (7 pages) |
| 29 May 2007 | Return made up to 07/02/07; no change of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 9 October 2006 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 9 October 2006 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 15 June 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |