| Company Name | Glenearn Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486412 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
| Dissolution Date | 8 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Agnes Currie McMillan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Iain Hamilton McMillan |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Location
| Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 26 February 2019 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Notification of Agnes Currie Mcmillan as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Notification of Agnes Currie Mcmillan as a person with significant control on 6 April 2016 (2 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 19 September 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 19 September 2016 (1 page) |
| 19 September 2016 | Director's details changed for Mr Iain Hamilton Mcmillan on 19 September 2016 (2 pages) |
| 19 September 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 19 September 2016 (1 page) |
| 19 September 2016 | Director's details changed for Mr Iain Hamilton Mcmillan on 19 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mrs Agnes Currie Mcmillan on 19 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 19 September 2016 | Director's details changed for Mrs Agnes Currie Mcmillan on 19 September 2016 (2 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|