Glenton Holidays Limited

Company Name	Glenton Holidays Limited
Director	Paul William Bennett
Company Status	Active
Company Number	SC323818
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Previous Name	St. Vincent Street (455) Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Paul William Bennett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	06 June 2007(3 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	30 Gordon Street Glasgow G1 3PU Scotland

Secretary Name	Mr Dean Edward Smith
Status	Current
Appointed	16 May 2022(15 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	113 Queens Road Norwich NR1 3PL

Director Name	Mr Stephen Turbill
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2007(3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 19 April 2015)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	131 Maxwell Avenue Bearsden Glasgow G61 1HT Scotland

Director Name	Harriet Jane Boyle
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2018)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	30 Gordon Street Glasgow G1 3PU Scotland

Secretary Name	Caroline Marie Gates
Nationality	British
Status	Resigned
Appointed	06 June 2007(3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 September 2007)
Role	Company Director
Correspondence Address	54 Dalbier Close Thorpe St Andrew Norwich NR7 0RP

Secretary Name	Mr David William Arnold
Nationality	English
Status	Resigned
Appointed	27 September 2007(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Everson Road Tasburgh Norwich Norfolk NR15 1NQ

Director Name	Mr David William Arnold
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2018(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Bakery 113 Queens Road Norwich NR1 3PL

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	glentonholidays.co.uk
Telephone	0800 0242424
Telephone region	Freephone

Location

Registered Address	30 Gordon Street Glasgow G1 3PU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

56k at £1	Paul William Bennett 56.00% Ordinary
22k at £1	Executors Of Stephen Turbill 22.00% Ordinary
22k at £1	Harriet Jane Stamp 22.00% Ordinary

Financials

Year	2014
Turnover	£10,058,559
Gross Profit	£1,615,522
Net Worth	£821,872
Cash	£1,148,459
Current Liabilities	£1,068,336

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

14 June 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 31 October 2021 (11 pages)
10 June 2022	Cessation of Paul William Bennett as a person with significant control on 1 November 2017 (1 page)
10 June 2022	Notification of The Uk Holiday Group Ltd as a person with significant control on 1 November 2017 (2 pages)
16 May 2022	Termination of appointment of David William Arnold as a secretary on 16 May 2022 (1 page)
16 May 2022	Appointment of Mr Dean Edward Smith as a secretary on 16 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
16 May 2022	Termination of appointment of David William Arnold as a director on 16 May 2022 (1 page)
3 June 2021	Change of details for Mr Paul William Bennett as a person with significant control on 1 June 2021 (2 pages)
3 June 2021	Director's details changed for Mr Paul William Bennett on 1 June 2021 (2 pages)
1 June 2021	Full accounts made up to 31 October 2020 (19 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
28 April 2021	Change of details for Mr Paul William Bennett as a person with significant control on 31 October 2018 (2 pages)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 May 2020	Full accounts made up to 31 October 2019 (21 pages)
17 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 April 2019	Group of companies' accounts made up to 31 October 2018 (25 pages)
5 November 2018	Termination of appointment of Harriet Jane Boyle as a director on 31 October 2018 (1 page)
5 November 2018	Appointment of Mr David William Arnold as a director on 31 October 2018 (2 pages)
26 June 2018	Group of companies' accounts made up to 31 October 2017 (25 pages)
4 June 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
7 July 2017	Director's details changed for Harriet Jane Boyle on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Harriet Jane Boyle on 7 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Paul William Bennett on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Paul William Bennett on 6 July 2017 (2 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 April 2017	Group of companies' accounts made up to 31 October 2016 (22 pages)
18 April 2017	Group of companies' accounts made up to 31 October 2016 (22 pages)
5 July 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
5 July 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
11 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 78,000 (5 pages)
11 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 78,000 (5 pages)
15 February 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 78,000.00 (4 pages)
15 February 2016	Purchase of own shares. (3 pages)
15 February 2016	Cancellation of shares. Statement of capital on 2 February 2016 GBP 78,000.00 (4 pages)
15 February 2016	Purchase of own shares. (3 pages)
14 July 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
14 July 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 (5 pages)
5 May 2015	Termination of appointment of Stephen Turbill as a director on 19 April 2015 (1 page)
5 May 2015	Termination of appointment of Stephen Turbill as a director on 19 April 2015 (1 page)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
29 April 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
29 April 2014	Group of companies' accounts made up to 31 October 2013 (24 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
4 March 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Harriet Jane Stamp on 30 May 2012 (3 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Harriet Jane Stamp on 30 May 2012 (3 pages)
23 March 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
23 March 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
16 March 2011	Group of companies' accounts made up to 31 October 2010 (18 pages)
16 March 2011	Group of companies' accounts made up to 31 October 2010 (18 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Harriet Jane Stamp on 16 May 2010 (2 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Harriet Jane Stamp on 16 May 2010 (2 pages)
14 April 2010	Group of companies' accounts made up to 31 October 2009 (17 pages)
14 April 2010	Group of companies' accounts made up to 31 October 2009 (17 pages)
22 June 2009	Director's change of particulars / paul bennett / 01/07/2008 (1 page)
22 June 2009	Return made up to 16/05/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / paul bennett / 01/07/2008 (1 page)
22 June 2009	Return made up to 16/05/09; full list of members (4 pages)
19 March 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
19 March 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
26 May 2008	Return made up to 16/05/08; full list of members (4 pages)
26 May 2008	Return made up to 16/05/08; full list of members (4 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
9 October 2007	Memorandum and Articles of Association (15 pages)
9 October 2007	Supercede resolution on 30/07/07 (16 pages)
9 October 2007	Supersedes for 123 on 30/07/07 (2 pages)
9 October 2007	Ad 20/09/07--------- Â£ si 99999@1 (2 pages)
9 October 2007	Supercede resolution on 30/07/07 (16 pages)
9 October 2007	Ad 20/09/07--------- Â£ si 99999@1 (2 pages)
9 October 2007	Memorandum and Articles of Association (15 pages)
9 October 2007	Supersedes for 123 on 30/07/07 (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
7 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2007	Ad 01/08/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
7 August 2007	Nc inc already adjusted 30/07/07 (2 pages)
7 August 2007	Nc inc already adjusted 30/07/07 (2 pages)
7 August 2007	Ad 01/08/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
7 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2007	Company name changed st. Vincent street (455) LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed st. Vincent street (455) LIMITED\certificate issued on 14/06/07 (2 pages)
7 June 2007	New secretary appointed (1 page)
7 June 2007	New secretary appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
16 May 2007	Incorporation (19 pages)
16 May 2007	Incorporation (19 pages)

Glenton Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland