Company NameGlenord Developments Limited
Company StatusDissolved
Company NumberSC388184
CategoryPrivate Limited Company
Incorporation Date4 November 2010(13 years, 5 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Clark Fairbairn
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RolePublican
Country of ResidenceScotland
Correspondence Address17 Broomieknowe
Lasswade
Midlothian
EH18 1LN
Scotland
Director NameMr David James Georgeson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address7 Pentland Court
Bilston
Roslin
Midlothian
EH25 9TA
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 November 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address1a Torphichen Street
Edinburgh
EH3 8HX
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1David James Georgeson
50.00%
Ordinary
50 at £1Peter Clark Fairbairn
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,282
Current Liabilities£150,163

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
10 September 2018Application to strike the company off the register (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 November 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
22 November 2010Appointment of Mr David James Georgeson as a director (2 pages)
22 November 2010Appointment of Mr Peter Clark Fairbairn as a director (2 pages)
22 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 100
(3 pages)
22 November 2010Appointment of Mr Peter Clark Fairbairn as a director (2 pages)
22 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 100
(3 pages)
22 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 100
(3 pages)
22 November 2010Appointment of Mr David James Georgeson as a director (2 pages)
5 November 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
5 November 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
5 November 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
5 November 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
4 November 2010Incorporation (23 pages)
4 November 2010Incorporation (23 pages)