| Company Name | Glenshiel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450845 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Alexander Stephen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Glenugie View Peterhead AB42 2PW Scotland |
Location
| Registered Address | 37 Broad Street Peterhead AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Stephen & Sharon Stephen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,096 |
| Cash | £45,008 |
| Current Liabilities | £33,149 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 20 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 28 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 18 June 2018 | Notification of Alexander Stephen as a person with significant control on 6 April 2016 (2 pages) |
| 18 June 2018 | Notification of Sharon Lind Stephen as a person with significant control on 6 April 2016 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 12 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 29 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 31 May 2013 | Resolutions
|
| 31 May 2013 | Resolutions
|
| 24 May 2013 | Incorporation (22 pages) |
| 24 May 2013 | Incorporation (22 pages) |