| Company Name | Glenmill Management Ltd |
|---|---|
| Director | Glynn Gordon |
| Company Status | Active |
| Company Number | SC383742 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Glynn Gordon |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Glynn Gordon |
|---|---|
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mr Miles Stephen Leat Thomas |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood, 27 Orchard Street Motherwell ML1 3JE Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Glynn Gordon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 3 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 March 2013 | Registered office address changed from Westwood, 27 Orchard Street Motherwell ML1 3JE United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Secretary's details changed for Glynn Gordon on 13 March 2013 (1 page) |
| 13 March 2013 | Director's details changed for Mr Glynn Gordon on 13 March 2013 (2 pages) |
| 13 March 2013 | Secretary's details changed for Glynn Gordon on 13 March 2013 (1 page) |
| 13 March 2013 | Director's details changed for Mr Glynn Gordon on 13 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Registered office address changed from Westwood, 27 Orchard Street Motherwell ML1 3JE United Kingdom on 13 March 2013 (1 page) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Termination of appointment of Miles Stephen Leat Thomas as a director (1 page) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Termination of appointment of Miles Stephen Leat Thomas as a director (1 page) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Incorporation
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| 16 August 2010 | Incorporation
|
| 16 August 2010 | Incorporation
|