| Company Name | Glen Lyon Coffee Roasters Ltd. |
|---|---|
| Directors | Fiona Clare Grant and James Patrick Grant |
| Company Status | Active |
| Company Number | SC591080 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2018(6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Fiona Clare Grant |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Coffee Roaster |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Aberfeldy Busines Park Aberfeldy Perthshire PH15 2AQ Scotland |
| Director Name | Mr James Patrick Grant |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2018(1 month, 1 week after company formation) |
| Appointment Duration | 6 years |
| Role | Coffee Roaster |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Aberfeldy Busines Park Aberfeldy Perthshire PH15 2AQ Scotland |
| Director Name | Mr Rowan Peter Mallon |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 April 2019(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 February 2022) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Aberfeldy Busines Park Aberfeldy Perthshire PH15 2AQ Scotland |
Location
| Registered Address | Unit 1 Aberfeldy Busines Park Aberfeldy Perthshire PH15 2AQ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 18 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 7 February 2022 | Termination of appointment of Rowan Peter Mallon as a director on 4 February 2022 (1 page) |
| 8 November 2021 | Resolutions
|
| 8 November 2021 | Statement of company's objects (2 pages) |
| 8 November 2021 | Memorandum and Articles of Association (23 pages) |
| 14 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 April 2020 | Director's details changed for Mr Rowan Peter Mallon on 27 April 2020 (2 pages) |
| 27 April 2020 | Director's details changed for Mr James Patrick Grant on 27 April 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 27 April 2020 | Director's details changed for Fiona Clare Grant on 27 April 2020 (2 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 April 2019 | Appointment of Mr Rowan Peter Mallon as a director on 1 April 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 26 April 2018 | Appointment of Mr James Patrick Grant as a director on 23 April 2018 (2 pages) |
| 12 March 2018 | Incorporation Statement of capital on 2018-03-12
|