| Company Name | Glenfield Capital Limited |
|---|---|
| Directors | Joseph Peter O'Donnell and Margaret Anne O'Donnell |
| Company Status | Active |
| Company Number | SC402195 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Peter O'Donnell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
| Director Name | Mrs Margaret Anne O'Donnell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2013(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Lanarkshire |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4AD Scotland |
| Secretary Name | Mrs Margaret Anne O'Donnell |
|---|---|
| Status | Current |
| Appointed | 13 June 2013(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4AD Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Peter O'donnell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 26 March 2024 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 30 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 26 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 23 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 8 October 2018 | Notification of a person with significant control statement (2 pages) |
| 27 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 1 August 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
| 16 March 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
| 3 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Director's details changed for Mr Joseph Peter O'donnell on 3 June 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Director's details changed for Mr Joseph Peter O'donnell on 3 June 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Joseph Peter O'donnell on 3 June 2013 (2 pages) |
| 14 June 2013 | Appointment of Mrs Margaret Anne O'donnell as a director (2 pages) |
| 14 June 2013 | Appointment of Mrs Margaret Anne O'donnell as a director (2 pages) |
| 14 June 2013 | Appointment of Mrs Margaret Anne O'donnell as a secretary (2 pages) |
| 14 June 2013 | Appointment of Mrs Margaret Anne O'donnell as a secretary (2 pages) |
| 29 May 2013 | Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL Scotland on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL Scotland on 29 May 2013 (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|