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Home > Scotland > GLEN CONSULTANCY LTD
Company Information for

GLEN CONSULTANCY LTD

C/O HORIZON CA, 20 - 23 WOODSIDE PLACE, GLASGOW, G3 7QL,
Company Registration Number
SC311483
Private Limited Company
Active

Company Overview

About Glen Consultancy Ltd
GLEN CONSULTANCY LTD was founded on 2006-11-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Glen Consultancy Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLEN CONSULTANCY LTD
 
Legal Registered Office
C/O HORIZON CA
20 - 23 WOODSIDE PLACE
GLASGOW
G3 7QL
Other companies in G1
 
Filing Information
Company Number SC311483
Company ID Number SC311483
Date formed 2006-11-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEN CONSULTANCY LTD
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Companies with same name GLEN CONSULTANCY LTD
The following companies were found which have the same name as GLEN CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLEN CONSULTANCY SERVICES LIMITED C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Active Company formed on the 2023-02-13

Company Officers of GLEN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ALLAN GLEN
 Company Secretary 2006-11-06
ALLAN GLEN
 Director 2006-11-06
LORNA JANE QUINN
 Director 2006-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE GLEN
 Director 2006-11-06 2009-09-11
COSEC LIMITED
 Company Secretary 2006-11-06 2006-11-06
CODIR LIMITED
 Director 2006-11-06 2006-11-06
COSEC LIMITED
 Director 2006-11-06 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GLEN MARY EASTOP LIMITED Company Secretary 1995-04-04 CURRENT 1981-10-27 Active
ALLAN GLEN FRASER & CRAWFORD(KIRKINTLLOCH) LIMITED Company Secretary 1989-05-01 CURRENT 1986-04-09 Liquidation
ALLAN GLEN FRASER & CRAWFORD LIMITED Company Secretary 1988-12-31 CURRENT 1980-03-06 Dissolved 2018-08-07
ALLAN GLEN MARY EASTOP LIMITED Director 1995-04-04 CURRENT 1981-10-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
2023-11-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-16Change of details for Mr Allan Glen as a person with significant control on 2023-05-07
2023-07-16Director's details changed for Mr Allan Glen on 2023-05-07
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-11-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-10-23CH01Director's details changed for Mr Allan Glen on 2020-10-23
2020-10-23PSC04Change of details for Mrs Lorna Jane Quinn as a person with significant control on 2020-10-23
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 36 Churchill Tower South Harbour Road Ayr KA7 1JT Scotland
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG Scotland
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-08-18TM02Termination of appointment of Allan Glen on 2018-08-18
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 13
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA JANE QUINN / 05/04/2016
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 13
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLAN GLEN on 2016-04-05
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 05/04/2016
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 13
2016-01-06AR0106/11/15 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mrs Lorna Jane Quinn on 2015-11-01
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 13
2014-11-11AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 13
2013-11-19AR0106/11/13 ANNUAL RETURN FULL LIST
2013-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLAN GLEN on 2013-06-20
2013-06-21CH01Director's details changed for Mr Allan Glen on 2013-06-20
2013-05-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
2012-07-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-06
2011-12-20ANNOTATIONClarification
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA QUINN / 25/11/2011
2011-11-18AR0106/11/11 FULL LIST
2011-08-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-10AR0106/11/10 FULL LIST
2010-04-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JANICE GLEN
2009-11-12AR0106/11/09 FULL LIST
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-1588(2)RAD 06/11/06--------- £ SI 12@1=12 £ IC 1/13
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2006-11-06288bSECRETARY RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLEN CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLEN CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLEN CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 4,621
Creditors Due Within One Year 2011-11-30 £ 5,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 GLEN CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 14,588
Cash Bank In Hand 2011-11-30 £ 7,044
Shareholder Funds 2012-11-30 £ 9,967
Shareholder Funds 2011-11-30 £ 1,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLEN CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN CONSULTANCY LTD
Trademarks
We have not found any records of GLEN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN CONSULTANCY LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GLEN CONSULTANCY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GLEN CONSULTANCY LTD 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 GLEN CONSULTANCY LTD 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 GLEN CONSULTANCY LTD 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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    Other companies at postcode G3 7QL