Glycat Limited

Company Name	Glycat Limited
Directors	Francis Thomas Daly and James Robin Bradford Burgoyne
Company Status	Active
Company Number	SC394572
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 1 month ago)
Previous Name	Andstrat (No.354) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Francis Thomas Daly
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(4 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Director Name	Mr James Robin Bradford Burgoyne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(4 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 3-4 Bramham Gardens London SW5 0JQ

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Director Name	Mr John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Director Name	Mr Charles Graham Lebeter
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr James Robin Bradford Burgoyne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(4 years, 1 month after company formation)
Appointment Duration	1 week (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 St. James's Street 7th Floor London SW1A 1JD

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Contact

Website	glycat.com
Email address	[email protected]

Location

Registered Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Graham Lebeter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,114
Current Liabilities	£47,114

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
12 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
8 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
8 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
4 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of as Company Services Limited as a secretary on 4 February 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 April 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (5 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (5 pages)
29 February 2016	Termination of appointment of Charles Graham Lebeter as a director on 24 February 2016 (2 pages)
29 February 2016	Termination of appointment of Charles Graham Lebeter as a director on 24 February 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 200 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 200 (3 pages)
28 May 2015	Termination of appointment of James Robin Bradford Burgoyne as a director on 14 April 2015 (1 page)
28 May 2015	Termination of appointment of James Robin Bradford Burgoyne as a director on 14 April 2015 (1 page)
20 May 2015	Appointment of Mr James Robin Bradford Burgoyne as a director on 14 April 2015 (3 pages)
20 May 2015	Appointment of Mr James Robin Bradford Burgoyne as a director on 14 April 2015 (3 pages)
18 May 2015	Appointment of Mr Francis Thomas Daly as a director on 7 April 2015 (2 pages)
18 May 2015	Appointment of Mr James Robin Bradford Burgoyne as a director on 7 April 2015 (2 pages)
18 May 2015	Appointment of Mr James Robin Bradford Burgoyne as a director on 7 April 2015 (2 pages)
18 May 2015	Appointment of Mr Francis Thomas Daly as a director on 7 April 2015 (2 pages)
18 May 2015	Appointment of Mr James Robin Bradford Burgoyne as a director on 7 April 2015 (2 pages)
18 May 2015	Appointment of Mr Francis Thomas Daly as a director on 7 April 2015 (2 pages)
16 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
15 June 2011	Company name changed andstrat (no.354) LIMITED\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
15 June 2011	Company name changed andstrat (no.354) LIMITED\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
6 June 2011	Termination of appointment of Simon Brown as a director (2 pages)
6 June 2011	Termination of appointment of John Kerr as a director (2 pages)
6 June 2011	Appointment of Mr Charles Graham Lebeter as a director (3 pages)
6 June 2011	Termination of appointment of Simon Brown as a director (2 pages)
6 June 2011	Termination of appointment of John Kerr as a director (2 pages)
6 June 2011	Appointment of Mr Charles Graham Lebeter as a director (3 pages)
2 March 2011	Incorporation (40 pages)
2 March 2011	Incorporation (40 pages)

Glycat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland