Company NameThe Glenlaw Group Limited
DirectorsGillian Greenwell and Craig Alexander Turpie
Company StatusActive
Company NumberSC552717
CategoryPrivate Limited Company
Incorporation Date15 December 2016(7 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Gillian Greenwell
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(same day as company formation)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Director NameMr Craig Alexander Turpie
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(3 months, 2 weeks after company formation)
Appointment Duration7 years
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

14 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
14 December 2023Accounts for a dormant company made up to 31 March 2023 (9 pages)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
2 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
3 January 2022Confirmation statement made on 14 December 2021 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
5 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 September 2018Accounts for a dormant company made up to 31 March 2018 (8 pages)
19 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
19 December 2017Change of details for Mrs Gillian Greenwell as a person with significant control on 23 March 2017 (2 pages)
19 December 2017Notification of Craig Alexander Turpie as a person with significant control on 31 March 2017 (2 pages)
12 December 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200.00
(4 pages)
21 April 2017Appointment of Craig Alexander Turpie as a director on 31 March 2017 (3 pages)
21 April 2017Change of share class name or designation (2 pages)
21 April 2017Appointment of Craig Alexander Turpie as a director on 31 March 2017 (3 pages)
21 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
21 April 2017Change of share class name or designation (2 pages)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200.00
(4 pages)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
(4 pages)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
(4 pages)
21 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
15 December 2016Incorporation
Statement of capital on 2016-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 December 2016Incorporation
Statement of capital on 2016-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)