Liquidation
Company Information for GLENTAIN LTD
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC359280 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| GLENTAIN LTD | |
| Legal Registered Office | |
| SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in EH22 | |
| Company Number | SC359280 | |
|---|---|---|
| Company ID Number | SC359280 | |
| Date formed | 2009-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 30/11/2020 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-12-31 11:19:33 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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GLENTAIN PTY. LTD. | Strike-off action in progress | Company formed on the 1982-06-02 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE GUY |
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THOMAS DENHOLM |
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MICHELLE GUY |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAMEDON LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2017-12-12 | |
| TEN TEN (SCOTLAND) LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-10-03 | |
| MASON JAMES SOLUTIONS LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Liquidation | |
| LIFESPACE DESIGN LTD | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2016-07-05 | |
| FAMEDON LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2017-12-12 |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Michelle Guy on 2020-04-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GUY | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3FB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DENHOLM / 04/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DENHOLM / 04/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DENHOLM / 04/12/2015 | |
| AP01 | DIRECTOR APPOINTED MISS MICHELLE GUY | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of C/O Bongos 1 Newark Place Glenrothes Fife KY7 4NR | |
| AD02 | Register inspection address changed to C/O Bongos 1 Newark Place Glenrothes Fife KY7 4NR | |
| CH01 | Director's details changed for Mr Thomas Denholm on 2015-06-01 | |
| AA01 | Current accounting period extended from 31/05/14 TO 30/11/14 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DENHOLM / 07/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 18 FERRYHILL PLACE ABERDEEN ABERDEENSHIRE AB11 7SE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2021-03-30 |
| Appointmen | 2021-01-22 |
| Petitions to Wind Up (Companies) | 2020-12-22 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
| Creditors Due After One Year | 2012-06-01 | £ 23,833 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 34,833 |
| Creditors Due Within One Year | 2012-06-01 | £ 50,442 |
| Creditors Due Within One Year | 2011-06-01 | £ 45,358 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 6,804 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 4,319 |
Creditors and other liabilities
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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 GLENTAIN LTD
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1 |
| Cash Bank In Hand | 2012-06-01 | £ 24,953 |
| Cash Bank In Hand | 2011-06-01 | £ 8,259 |
| Current Assets | 2012-06-01 | £ 30,021 |
| Current Assets | 2011-06-01 | £ 12,820 |
| Debtors | 2012-06-01 | £ 3,068 |
| Debtors | 2011-06-01 | £ 2,561 |
| Fixed Assets | 2012-06-01 | £ 71,405 |
| Fixed Assets | 2011-06-01 | £ 83,319 |
| Secured Debts | 2012-06-01 | £ 34,833 |
| Secured Debts | 2011-06-01 | £ 45,833 |
| Shareholder Funds | 2012-06-01 | £ 20,347 |
| Shareholder Funds | 2011-06-01 | £ 11,629 |
| Stocks Inventory | 2012-06-01 | £ 2,000 |
| Stocks Inventory | 2011-06-01 | £ 2,000 |
| Tangible Fixed Assets | 2012-06-01 | £ 71,405 |
| Tangible Fixed Assets | 2011-06-01 | £ 83,319 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLENTAIN LTD are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | GLENTAIN LTD | Event Date | 2021-03-30 |
| GLENTAIN LTD Company Number: SC359280 Registered office: Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL Principal trading address: 1 Newark Place, Glenrothes, KY7 4NR We, Adam Charles… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | GLENTAIN LTD | Event Date | 2021-01-22 |
| GLENTAIN LTD Company Number: SC359280 Registered office: 2nd Floor, Excel House, 30 Semple Street, Edinburgh EH3 8BL Principal trading address: 1 Newark Place, Glenrothes, KY7 4NR We, Adam Charles Sou… | |||
| 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. |