| Company Name | GLL (Holdings) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC636916 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Bradford Ross |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2019(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | George Leslie Ltd Blackbyres Road Barrhead Glasgow G78 1DU Scotland |
| Director Name | Mr Michael Callum Mackay Gault |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Blackbyres Road Barrhead Glasgow G78 1DU Scotland |
| Director Name | Mr Anthony Colin Fry |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Blackbyres Road Barrhead Glasgow G78 1DU Scotland |
| Director Name | Mr Neil Patrick Doherty |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 March 2021) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Blackbyres Road Barrhead Glasgow G78 1DU Scotland |
Location
| Registered Address | Blackbyres Road Barrhead Glasgow G78 1DU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 20 September 2019 | Delivered on: 2 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 24 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Group of companies' accounts made up to 31 March 2023 (34 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 12 July 2022 | Group of companies' accounts made up to 31 March 2022 (34 pages) |
| 23 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 8 July 2021 | Group of companies' accounts made up to 31 March 2021 (36 pages) |
| 11 April 2021 | Termination of appointment of Neil Patrick Doherty as a director on 28 March 2021 (1 page) |
| 3 September 2020 | Group of companies' accounts made up to 31 March 2020 (27 pages) |
| 31 August 2020 | Confirmation statement made on 22 July 2020 with updates (7 pages) |
| 27 May 2020 | Memorandum and Articles of Association (45 pages) |
| 27 May 2020 | Change of share class name or designation (2 pages) |
| 27 May 2020 | Resolutions
|
| 2 October 2019 | Registration of charge SC6369160001, created on 20 September 2019 (5 pages) |
| 26 September 2019 | Statement of capital following an allotment of shares on 17 September 2019
|
| 24 September 2019 | Resolutions
|
| 24 September 2019 | Statement of capital following an allotment of shares on 12 September 2019
|
| 20 September 2019 | Appointment of Mr Neil Patrick Doherty as a director on 12 September 2019 (2 pages) |
| 20 September 2019 | Appointment of Mr Michael Callum Mackay Gault as a director on 12 September 2019 (2 pages) |
| 20 September 2019 | Notification of a person with significant control statement (2 pages) |
| 20 September 2019 | Appointment of Mr Anthony Colin Fry as a director on 17 September 2019 (2 pages) |
| 20 September 2019 | Cessation of David Bradford Ross as a person with significant control on 17 September 2019 (1 page) |
| 25 July 2019 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 23 July 2019 | Incorporation Statement of capital on 2019-07-23
|