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Company Information for

GLENADEN LIMITED

73 UNION STREET, GREENOCK, PA16 8BG,
Company Registration Number
SC314704
Private Limited Company
Active

Company Overview

About Glenaden Ltd
GLENADEN LIMITED was founded on 2007-01-16 and has its registered office in . The organisation's status is listed as "Active". Glenaden Limited is a Private Limited Company registered in 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
GLENADEN LIMITED
 
Legal Registered Office
73 UNION STREET
GREENOCK
PA16 8BG
Other companies in PA16
 
Filing Information
Company Number SC314704
Company ID Number SC314704
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928824881  
Last Datalog update: 2024-11-05 09:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENADEN LIMITED
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Companies with same name GLENADEN LIMITED
The following companies were found which have the same name as GLENADEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENADEN ARENA LIMITED UNIT 1 GLENADEN COMPLEX ALTNAGELVIN INDUSTRIAL ESTATE WATERSIDE LONDONDERRY LONDONDERRY BT47 3UB Active Company formed on the 2013-09-25
GLENADEN INDUSTRIES LTD ASCOT HOUSE 2A CARRAKEEL DRIVE MAYDOWN LONDONDERRY CO LONDONDERRY BT47 6UQ Active - Proposal to Strike off Company formed on the 2013-01-08
GLENADEN INVESTMENTS LIMITED 11 GLENADEN MEWS LONDONDERRY BT47 2JU Active Company formed on the 2019-04-01
GLENADEN PROPERTIES LTD 11 Bonds Street Londonderry BT47 6ED Active Company formed on the 2000-10-11

Company Officers of GLENADEN LIMITED

Current Directors
Officer Role Date Appointed
GAIL EASDALE
 Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA EASDALE
 Company Secretary 2007-04-25 2014-10-13
BRIAN REID LTD.
 Company Secretary 2007-01-16 2007-04-25
STEPHEN MABBOTT LTD.
 Director 2007-01-16 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL EASDALE ACCIDENT REPAIR CENTRE (SCOTLAND) LIMITED Director 2016-07-20 CURRENT 2009-10-13 Active
GAIL EASDALE KYLEMUIR LIMITED Director 2014-07-31 CURRENT 2001-06-21 Active
GAIL EASDALE ARRANGLEN LIMITED Director 1998-01-15 CURRENT 1998-01-15 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
2024-02-01CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-01-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Notification of Dawncall 1 Limited as a person with significant control on 2020-05-15
2022-02-08CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-08PSC02Notification of Dawncall 1 Limited as a person with significant control on 2020-05-15
2022-02-07CESSATION OF GAIL EASDALE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF GAIL EASDALE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-26TM02Termination of appointment of Christina Easdale on 2014-10-13
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19CH01Director's details changed for Gail Easdale on 2013-09-19
2013-09-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA EASDALE on 2013-09-19
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Gail Easdale on 2010-01-19
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-10123NC INC ALREADY ADJUSTED 25/04/07
2007-05-10RES04£ NC 100/10000 25/04/
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bSECRETARY RESIGNED
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to GLENADEN LIMITED 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 GLENADEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENADEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2013-01-31 £ 4,177
Creditors Due After One Year 2012-01-31 £ 12,893
Creditors Due Within One Year 2013-01-31 £ 156,385
Creditors Due Within One Year 2012-01-31 £ 168,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GLENADEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 35,338
Cash Bank In Hand 2012-01-31 £ 64,031
Current Assets 2013-01-31 £ 171,158
Current Assets 2012-01-31 £ 179,642
Debtors 2013-01-31 £ 135,820
Debtors 2012-01-31 £ 115,611
Fixed Assets 2013-01-31 £ 164,291
Fixed Assets 2012-01-31 £ 190,527
Shareholder Funds 2013-01-31 £ 174,887
Shareholder Funds 2012-01-31 £ 188,279
Tangible Fixed Assets 2013-01-31 £ 62,874
Tangible Fixed Assets 2012-01-31 £ 67,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENADEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENADEN LIMITED
Trademarks
We have not found any records of GLENADEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENADEN 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 (49320 - Taxi operation) as GLENADEN LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where GLENADEN 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 GLENADEN 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 GLENADEN 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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    Other companies at postcode PA16 8BG