Company NameGlenville Management Ltd
Company StatusDissolved
Company NumberSC421463
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date10 October 2014 (9 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Caroline Elizabeth Quayle
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMrs Caroline Elizabeth Quayle
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Caroline Elizabeth Quayle
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014Application to strike the company off the register (3 pages)
10 June 2014Application to strike the company off the register (3 pages)
10 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(3 pages)
15 April 2013Director's details changed for Mrs Caroline Elizabeth Quayle on 15 April 2013 (2 pages)
15 April 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 15 April 2013 (1 page)
15 April 2013Secretary's details changed for Mrs Caroline Elizabeth Quayle on 15 April 2013 (1 page)
15 April 2013Secretary's details changed for Mrs Caroline Elizabeth Quayle on 15 April 2013 (1 page)
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
(3 pages)
15 April 2013Director's details changed for Mrs Caroline Elizabeth Quayle on 15 April 2013 (2 pages)
15 April 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 15 April 2013 (1 page)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)