Company Information for GLENCLOVA LIMITED
13 REGISTER STREET, BO'NESS, EH51 9AE,
|
Company Registration Number
SC141176
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLENCLOVA LIMITED | |
Legal Registered Office | |
13 REGISTER STREET BO'NESS EH51 9AE Other companies in AB30 | |
Company Number | SC141176 | |
---|---|---|
Company ID Number | SC141176 | |
Date formed | 1992-11-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/10/2019 | |
Account next due | 30/07/2021 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 13:36:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLENCLOVA CONSULTANTS LIMITED | 19 CARMUIRS DRIVE CAMELON FALKIRK STIRLINGSHIRE FK1 4JG | Active - Proposal to Strike off | Company formed on the 2011-08-11 | |
GLENCLOVA PTY. LTD. | Active | Company formed on the 1995-06-21 | ||
GLENCLOVA HOLDINGS LLC | Delaware | Unknown | ||
GLENCLOVA SOLUTIONS LTD | J B CHARTERED ACCOUNTANTS 13 REGISTER STREET BO'NESS WEST LOTHIAN EH51 9AE | Active - Proposal to Strike off | Company formed on the 2019-11-26 | |
GLENCLOVA ESTATES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROL CAMPBELL |
||
CAROL CAMPBELL |
||
JACK MELVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARY CAMPBELL |
Director | ||
JOHN GRAHAM CAMPBELL |
Director | ||
IAN ANDREW FLETCHER |
Director | ||
MARGARET MELVILLE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 2 Faulkner Avenue Laurencekirk Kincardineshire AB30 1GU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL CAMPBELL | |
TM02 | Termination of appointment of Carol Campbell on 2019-03-05 | |
PSC07 | CESSATION OF CAROL CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MELVILLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACK MELVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
AA | 30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CAMPBELL / 11/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROL CAMPBELL on 2014-11-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CAMPBELL / 11/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 8 Drumside Terrace Bo'ness EH51 9QX | |
AA | 30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 11/11/10 FULL LIST | |
AA | 30/10/09 TOTAL EXEMPTION SMALL | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW FLETCHER / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CAMPBELL / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MARY CAMPBELL / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CAMPBELL / 07/01/2010 | |
AA | 30/10/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 08/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS JENNIFER MARY CAMPBELL | |
288a | DIRECTOR APPOINTED MR IAN ANDREW FLETCHER | |
AA | 30/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 | |
363s | RETURN MADE UP TO 11/11/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97 | |
363s | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96 | |
363s | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94 | |
363s | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93 | |
363s | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 | |
88(2)R | AD 12/11/92--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENCLOVA LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLENCLOVA LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |