Company NameGlion (1960)
Company StatusActive
Company NumberSC672636
CategoryPrivate Unlimited Company
Incorporation Date1 September 2020(3 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander Anderson
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr James Andrew Anderson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleGarden Designer
Country of ResidenceEngland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMrs Grace Marshall Biggart Henderson
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr George Scott Veitch
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr David William Henderson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland

Location

Registered AddressCaledonian Exchange 19a
Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return31 August 2023 (7 months, 3 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
14 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 September 2021Confirmation statement made on 31 August 2021 with updates (4 pages)
29 April 2021Change of details for Mr David William Henderson as a person with significant control on 5 February 2021 (2 pages)
29 April 2021Notification of Grace Marshall Biggart Henderson as a person with significant control on 5 February 2021 (2 pages)
29 April 2021Notification of Alexander Anderson as a person with significant control on 5 February 2021 (2 pages)
29 April 2021Notification of George Scott Veitch as a person with significant control on 5 February 2021 (2 pages)
29 April 2021Notification of James Andrew Anderson as a person with significant control on 5 February 2021 (2 pages)
1 September 2020Incorporation
Statement of capital on 2020-09-01
  • GBP 100
(40 pages)