Dissolved
Dissolved 2017-08-01
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Company Information for GLENANCROSS LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC242390 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Glenancross Ltd
GLENANCROSS LIMITED was founded on 2003-01-16 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLENANCROSS LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC242390 | |
|---|---|---|
| Date formed | 2003-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 19:10:01 |
| Companies House |
|
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Companies with same name GLENANCROSS LIMITED
The following companies were found which have the same name as GLENANCROSS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLENANCROSS HOLDINGS LIMITED | 6 ST. COLME STREET EDINBURGH MIDLOTHIAN EH3 6AD | Liquidation | Company formed on the 2007-04-11 |
Company Officers of GLENANCROSS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HUGH EDLMANN |
||
KATRIONA EDLMANN |
||
RICHARD HUGH EDLMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN POLLOCK |
Director | ||
JEREMY STEWART GLEN |
Nominated Secretary | ||
ALASTAIR KENNETH DUNN |
Nominated Director | ||
JEREMY STEWART GLEN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEVIOTDALE HOLDINGS LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-12-01 | Dissolved 2015-10-27 | |
| COREM INVESTMENT MANAGEMENT LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| SVR EXITUS | Director | 2016-05-13 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
| ODYSSEUS CAPITAL MANAGEMENT LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 16/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH EDLMANN / 31/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATRIONA EDLMANN / 31/01/2016 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 16/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM CATLEMAINS OF CRICHTON CRICHTON PATHHEAD MIDLOTHIAN EH37 5UY | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 16/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM MEADOWFIELD FARM HOUSE 15 TURNHOUSE ROAD EDINBURGH EH12 0AX | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HUGH EDLMANN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH EDLMANN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATRIONA EDLMANN / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DR KATRIONA EDLMANN | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: OFFICE OF PROFESSIONAL TAX MANAGEMENT LTD. 46 MORAY PLACE EDINBURGH EH3 6BQ | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: OFFICES OF PROFESSIONAL TAX MANAGEMENT LTD 4 MORAY PLACE EDINBURGH EH3 6BQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/5000 17/03/0 | |
| 123 | NC INC ALREADY ADJUSTED 17/03/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 17/03/03--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FORTY EIGHT SHELF (103) LIMITED CERTIFICATE ISSUED ON 04/02/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to GLENANCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLENANCROSS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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 GLENANCROSS LIMITED
Intangible Assets
Patents
We have not found any records of GLENANCROSS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLENANCROSS LIMITED
Income
Government Income
We have not found government income sources for GLENANCROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLENANCROSS LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where GLENANCROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENANCROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLENANCROSS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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