Company NameGlenlinden Limited
Company StatusDissolved
Company NumberSC422317
CategoryPrivate Limited Company
Incorporation Date20 April 2012(12 years ago)
Dissolution Date12 October 2021 (2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Seona Claire Cavens
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2012(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence AddressGlenlinden Ltd 62a St Albans Road
Edinburgh
EH9 2LX
Scotland
Secretary NameSeona Cavens
StatusClosed
Appointed20 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressGlenlinden Ltd 62a St Albans Road
Edinburgh
Scotland

Location

Registered Address23/3 Dublin Street
Edinburgh
EH1 3PG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Seona Cavens
100.00%
Ordinary

Financials

Year2014
Net Worth£629
Cash£11,782
Current Liabilities£23,767

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 November 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
27 May 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
3 June 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
15 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
17 October 2017Registered office address changed from Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX Scotland to 23/3 Dublin Street Edinburgh EH1 3PG on 17 October 2017 (1 page)
17 October 2017Registered office address changed from Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX Scotland to 23/3 Dublin Street Edinburgh EH1 3PG on 17 October 2017 (1 page)
25 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(4 pages)
29 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(4 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 November 2015Registered office address changed from Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX Scotland to Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX Scotland to Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Glenlinden 1 Spylaw Avenue Colinton Edinburgh EH13 0LW to Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Glenlinden 1 Spylaw Avenue Colinton Edinburgh EH13 0LW to Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX on 4 November 2015 (1 page)
4 November 2015Registered office address changed from Glenlinden 1 Spylaw Avenue Colinton Edinburgh EH13 0LW to Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX on 4 November 2015 (1 page)
4 November 2015Secretary's details changed for Seona Cavens on 20 October 2015 (1 page)
4 November 2015Secretary's details changed for Seona Cavens on 20 October 2015 (1 page)
4 November 2015Registered office address changed from Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX Scotland to Glenlinden Ltd 62a St Albans Road Edinburgh EH9 2LX on 4 November 2015 (1 page)
4 November 2015Director's details changed for Mrs Seona Cavens on 20 October 2015 (2 pages)
4 November 2015Director's details changed for Mrs Seona Cavens on 20 October 2015 (2 pages)
28 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
28 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 June 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
19 June 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
18 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
20 April 2012Incorporation (21 pages)
20 April 2012Incorporation (21 pages)