| Company Name | Glennair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425774 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Director
| Director Name | Mr Glenn Fielding |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Pilot |
| Country of Residence | Scotland |
| Correspondence Address | Unit 229 Castle House 1 Baker Street Stirling FK8 1AL Scotland |
Location
| Registered Address | Unit 229 Castle House 1 Baker Street Stirling FK8 1AL Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 60 at £1 | Glenn Fielding 60.00% Ordinary |
|---|---|
| 40 at £1 | Cristina Pascua Fielding 40.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 November 2014 | Registered office address changed from Unit 59 196 Rose Street Edinburgh EH2 4AT to Unit 229 Castle House 1 Baker Street Stirling FK8 1AL on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Unit 59 196 Rose Street Edinburgh EH2 4AT to Unit 229 Castle House 1 Baker Street Stirling FK8 1AL on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Unit 59 196 Rose Street Edinburgh EH2 4AT to Unit 229 Castle House 1 Baker Street Stirling FK8 1AL on 7 November 2014 (1 page) |
| 7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 July 2013 | Director's details changed for Mr Glenn Fielding on 1 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Director's details changed for Mr Glenn Fielding on 1 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Director's details changed for Mr Glenn Fielding on 1 June 2013 (2 pages) |
| 7 January 2013 | Registered office address changed from 17 Ulster Crescent Edinburgh EH8 7LD United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 17 Ulster Crescent Edinburgh EH8 7LD United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 17 Ulster Crescent Edinburgh EH8 7LD United Kingdom on 7 January 2013 (1 page) |
| 8 June 2012 | Incorporation (21 pages) |
| 8 June 2012 | Incorporation (21 pages) |