| Company Name | Glenwynd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364078 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Hugh Clark |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2009(1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 26 November 2019) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Salvesen Crescent Alness Ross-Shire IV17 0UJ Scotland |
| Secretary Name | Mrs Jean Deiparine Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2009(1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 26 November 2019) |
| Role | Company Director |
| Correspondence Address | 30 Salvesen Crescent Alness Ross-Shire IV17 0UJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1 at £1 | Hugh Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,955 |
| Current Liabilities | £4,603 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2019 | Application to strike the company off the register (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 May 2019 (1 page) |
| 24 June 2019 | Previous accounting period shortened from 31 August 2019 to 31 May 2019 (1 page) |
| 12 September 2018 | Micro company accounts made up to 31 August 2018 (1 page) |
| 21 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 August 2017 (1 page) |
| 7 September 2017 | Micro company accounts made up to 31 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 August 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 August 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 17 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 11 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 18 November 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Secretary's details changed for Jean Deiparine Clark on 17 August 2010 (1 page) |
| 6 September 2010 | Director's details changed for Hugh Clark on 17 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Jean Deiparine Clark on 17 August 2010 (1 page) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Hugh Clark on 17 August 2010 (2 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 2 September 2009 | Secretary appointed jean deiparine clark (2 pages) |
| 2 September 2009 | Director appointed hugh clark (2 pages) |
| 2 September 2009 | Director appointed hugh clark (2 pages) |
| 2 September 2009 | Secretary appointed jean deiparine clark (2 pages) |
| 28 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 28 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 28 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 28 August 2009 | Resolutions
|
| 17 August 2009 | Incorporation (18 pages) |
| 17 August 2009 | Incorporation (18 pages) |