| Company Name | Glenmoran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280022 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Valentine Francoise Sabine Marie Roy |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 September 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 June 2014) |
| Role | Event Organiser |
| Country of Residence | Scotland |
| Correspondence Address | Flat 17, 198 Lindsay Road Edinburgh Midlothian EH6 6ND Scotland |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 June 2014) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
| Secretary Name | Alan David Condie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 July 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Christie Street Dunfermline Fife KY12 0AQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coddan Managers Service LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,716 |
| Cash | £170 |
| Current Liabilities | £165,994 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 10 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 February 2010 | Director's details changed for Coddan Managers Service Limited on 15 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Coddan Managers Service Limited on 15 February 2010 (2 pages) |
| 23 December 2009 | Registered office address changed from Flat 17 Lindsay Road Edinburgh EH6 6ND United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from Flat 17 Lindsay Road Edinburgh EH6 6ND United Kingdom on 23 December 2009 (1 page) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 10 abbey park place dunfermline fife KY12 7NZ (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 10 abbey park place dunfermline fife KY12 7NZ (1 page) |
| 14 July 2009 | Appointment terminated secretary alan condie (1 page) |
| 14 July 2009 | Appointment terminated secretary alan condie (1 page) |
| 20 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 17 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 June 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 3 October 2005 | New director appointed (1 page) |
| 3 October 2005 | New director appointed (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 44/46 morningside road edinburgh EH10 4BF (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 44/46 morningside road edinburgh EH10 4BF (1 page) |
| 18 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | New director appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Resolutions
|
| 20 April 2005 | Resolutions
|
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 15 February 2005 | Incorporation (17 pages) |
| 15 February 2005 | Incorporation (17 pages) |