Company NameGlenstack Ltd
Company StatusActive
Company NumberSC660957
CategoryPrivate Limited Company
Incorporation Date11 May 2020(3 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGreg Fraser Brimble
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Director NameMr James David George O'Donnell
Date of BirthMarch 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Director NameMr Ragnor Amilcar Yuri Comerford
Date of BirthMay 1997 (Born 26 years ago)
NationalityDutch
StatusCurrent
Appointed28 April 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland

Location

Registered AddressInternational House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Filing History

20 January 2024Micro company accounts made up to 31 May 2023 (3 pages)
26 August 2023Change of details for Greg Fraser Brimble as a person with significant control on 18 August 2023 (2 pages)
26 August 2023Director's details changed for Greg Fraser Brimble on 18 August 2023 (2 pages)
2 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 January 2023Micro company accounts made up to 31 May 2022 (8 pages)
19 November 2022Change of details for Mr James David George O'donnell as a person with significant control on 4 November 2022 (2 pages)
1 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 August 2021Micro company accounts made up to 31 May 2021 (3 pages)
20 July 2021Change of details for Greg Fraser Brimble as a person with significant control on 19 July 2021 (2 pages)
20 July 2021Director's details changed for Greg Fraser Brimble on 19 July 2021 (2 pages)
11 May 2021Confirmation statement made on 10 May 2021 with updates (5 pages)
28 April 2021Director's details changed for Mr James David George O'donnell on 15 April 2021 (2 pages)
28 April 2021Change of details for Greg Fraser Brimble as a person with significant control on 28 April 2021 (2 pages)
28 April 2021Statement of capital following an allotment of shares on 28 April 2021
  • GBP 153
(3 pages)
28 April 2021Statement of capital following an allotment of shares on 28 April 2021
  • GBP 102
(3 pages)
28 April 2021Appointment of Mr Ragnor Amilcar Yuri Comerford as a director on 28 April 2021 (2 pages)
28 April 2021Notification of Ragnor Amilcar Yuri Comerford as a person with significant control on 28 April 2021 (2 pages)
28 April 2021Change of details for Mr James David George O'donnell as a person with significant control on 1 April 2021 (2 pages)
11 May 2020Incorporation
Statement of capital on 2020-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)