| Company Name | Glen Vorlich Trading Co Ltd. |
|---|---|
| Director | George Vinas |
| Company Status | Active |
| Company Number | SC370857 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Dr George Vinas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 August 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 231 Nithsdale Road Glasgow G41 5HA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 231 Nithsdale Road Glasgow G41 5HA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 66 at £0.01 | Tere Vinas 66.00% Ordinary |
|---|---|
| 33 at £0.01 | Robin Lovat 33.00% Ordinary |
| - | OTHER 1.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,138 |
| Cash | £10,943 |
| Current Liabilities | £96,509 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 1 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 29 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 2 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 24 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 19 March 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 5 March 2020 | Cessation of Teresa Vinas as a person with significant control on 5 March 2020 (1 page) |
| 5 March 2020 | Notification of Jordi Vinas as a person with significant control on 5 March 2020 (2 pages) |
| 5 March 2020 | Cessation of Robin Jamie Lovat as a person with significant control on 5 March 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 9 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 February 2016 | Director's details changed for Dr George Vinas on 1 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Dr George Vinas on 1 January 2016 (2 pages) |
| 8 February 2016 | Registered office address changed from Flat 0/1 91 Middleton Street Glasgow Strathclyde G51 1AF to 231 Nithsdale Road Glasgow G41 5HA on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from Flat 0/1 91 Middleton Street Glasgow Strathclyde G51 1AF to 231 Nithsdale Road Glasgow G41 5HA on 8 February 2016 (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 January 2013 | Registered office address changed from Flat 0/1 91 Middleton Street Glasgow Strathclyde G51 1AF Scotland on 15 January 2013 (1 page) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Registered office address changed from Flat 0/1 91 Middleton Street Glasgow Strathclyde G51 1AF Scotland on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from 1/2 34 Midlock Street Glasgow G51 1SF United Kingdom on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from 1/2 34 Midlock Street Glasgow G51 1SF United Kingdom on 15 January 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Appointment of Dr George Vinas as a director (2 pages) |
| 6 September 2010 | Appointment of Dr George Vinas as a director (2 pages) |
| 16 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 January 2010 | Incorporation (22 pages) |
| 8 January 2010 | Incorporation (22 pages) |