Company NameGLIC Associates Ltd
DirectorsAnnand Philip Dean and Jacqueline Elizabeth Dean
Company StatusActive
Company NumberSC448261
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Annand Philip Dean
Date of BirthSeptember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2013(same day as company formation)
RoleDynamic Technical Authority
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 19 Hartington Road
Aberdeen
AB10 6XT
Scotland
Director NameMrs Jacqueline Elizabeth Dean
Date of BirthJanuary 1988 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(3 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 19 Hartington Road
Aberdeen
AB10 6XT
Scotland

Location

Registered AddressFlat 5
19 Hartington Road
Aberdeen
AB10 6XT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

100 at £1Annand Philip Dean
100.00%
Ordinary

Financials

Year2014
Net Worth£105,662
Cash£120,316
Current Liabilities£32,717

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return23 April 2021 (1 year, 1 month ago)
Next Return Due7 May 2022 (overdue)

Filing History

23 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 30 April 2020 (5 pages)
4 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
4 May 2020Change of details for Mrs Jacqueline Elizabeth Dean as a person with significant control on 22 April 2020 (2 pages)
16 July 2019Micro company accounts made up to 30 April 2019 (5 pages)
3 May 2019Confirmation statement made on 23 April 2019 with updates (5 pages)
3 May 2019Cessation of Annand Philip Dean as a person with significant control on 4 April 2019 (1 page)
3 May 2019Change of details for Mrs Jacqueline Elizabeth Dean as a person with significant control on 4 April 2019 (2 pages)
23 October 2018Micro company accounts made up to 30 April 2018 (5 pages)
23 April 2018Confirmation statement made on 23 April 2018 with updates (4 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 October 2016Director's details changed for Mrs Jacqueline Elizabeth Annand on 7 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Jacqueline Elizabeth Annand on 7 October 2016 (2 pages)
1 September 2016Appointment of Mrs Jacqueline Elizabeth Annand as a director on 1 August 2016 (2 pages)
1 September 2016Appointment of Mrs Jacqueline Elizabeth Annand as a director on 1 August 2016 (2 pages)
16 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
27 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)