| Company Name | Glenury I.T Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337145 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart Munn |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 31 South Lodge Drive Stonehaven Aberdeenshire AB39 2PN Scotland |
| Secretary Name | Isabel Munn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 South Lodge Drive Stonehaven Aberdeenshire AB39 2PN Scotland |
| Director Name | Mr Connor Andrew Munn |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2017(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
Contact
| Website | www.glenury.com |
|---|
Location
| Registered Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 71 at £1 | Stuart Munn 71.00% Ordinary |
|---|---|
| 29 at £1 | Isabel Munn 29.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,341 |
| Cash | £21,682 |
| Current Liabilities | £27,591 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (3 pages) |
| 29 August 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 30 August 2017 | Appointment of Mr Connor Andrew Munn as a director on 20 August 2017 (2 pages) |
| 30 August 2017 | Appointment of Mr Connor Andrew Munn as a director on 20 August 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 18 August 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 11 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 30 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 11 November 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 11 November 2010 (1 page) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stuart Munn on 4 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Stuart Munn on 4 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Stuart Munn on 4 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 5 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 11 March 2008 | Curr sho from 28/02/2009 to 05/04/2008 (1 page) |
| 11 March 2008 | Curr sho from 28/02/2009 to 05/04/2008 (1 page) |
| 4 February 2008 | Incorporation (21 pages) |
| 4 February 2008 | Incorporation (21 pages) |