| Company Name | Glenmhor Consulting Ltd |
|---|---|
| Directors | Kevin James Bradley and Gordon Thomas George McLachlan |
| Company Status | Active |
| Company Number | SC533950 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2016(8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Kevin James Bradley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mr Gordon Thomas George McLachlan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2018(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mrs Susannah Scott Bradley |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mr James Ward Bradley |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(6 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 16 November 2022) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Braemar Crescent, Bearsden, Glasgow Braemar Cre Bearsden Glasgow G61 1DE Scotland |
Location
| Registered Address | 2/1, 28 Westbourne Gardens Glasgow G12 9PF Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Charges
| 4 May 2017 | Delivered on: 5 May 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 24 August 2023 with updates (4 pages) |
| 15 May 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 15 May 2023 | Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to 2/1, 28 Westbourne Gardens Glasgow G12 9PF on 15 May 2023 (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 November 2022 | Termination of appointment of James Ward Bradley as a director on 16 November 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 10 May 2022 | Change of details for The Glenmhor Partnership Llp as a person with significant control on 6 May 2016 (2 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 June 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 11 June 2021 | Notification of The Glenmhor Partnership Llp as a person with significant control on 6 May 2016 (2 pages) |
| 11 June 2021 | Cessation of Kevin James Bradley as a person with significant control on 6 May 2016 (1 page) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 June 2020 | Director's details changed for Mr Kevin James Bradley on 1 May 2019 (2 pages) |
| 3 June 2020 | Director's details changed for Mr Kevin James Bradley on 1 May 2019 (2 pages) |
| 11 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 June 2019 | Change of details for Mr Kevin James Bradley as a person with significant control on 1 May 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 30 March 2018 | Appointment of Mr Gordon Thomas George Mclachlan as a director on 30 March 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Kevin James Bradley as a person with significant control on 24 November 2017 (2 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 17 July 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Kevin James Bradley as a person with significant control on 28 April 2016 (2 pages) |
| 28 June 2017 | Notification of Kevin James Bradley as a person with significant control on 28 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 5 May 2017 | Registration of charge SC5339500001, created on 4 May 2017 (10 pages) |
| 5 May 2017 | Registration of charge SC5339500001, created on 4 May 2017 (10 pages) |
| 3 November 2016 | Appointment of Mr James Ward Bradley as a director on 3 November 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Susannah Scott Bradley as a director on 3 November 2016 (1 page) |
| 3 November 2016 | Termination of appointment of Susannah Scott Bradley as a director on 3 November 2016 (1 page) |
| 3 November 2016 | Appointment of Mr James Ward Bradley as a director on 3 November 2016 (2 pages) |
| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
|
| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
|