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Glendevon Limited

Glendevon Limited is an active company incorporated on 13 October 2021 with the registered office located in London, Greater London. Glendevon Limited was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
13677758
Private limited company
Age
3 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2a Connaught Avenue
London
E4 7AA
England
Address changed on 18 Apr 2025 (4 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in Scotland • Born in Aug 1966
Mr Thomas McKenzie Biggart
PSC • British • Lives in Scotland • Born in Aug 1966
Mrs Deborah Jane Biggart
PSC • British • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenquey Limited
Deborah Jane Biggart and Thomas McKenzie Biggart are mutual people.
Active
Tarmangie Limited
Deborah Jane Biggart and Thomas McKenzie Biggart are mutual people.
Active
TMB Consulting Limited
Thomas McKenzie Biggart is a mutual person.
Active
Auk Investments Limited
Thomas McKenzie Biggart is a mutual person.
Active
Burns & Co. Limited
Thomas McKenzie Biggart is a mutual person.
Active
Highway Stops Limited
Thomas McKenzie Biggart is a mutual person.
Active
Leopard Pel Limited
Thomas McKenzie Biggart is a mutual person.
Active
Fuel Stop (UK) Ltd
Thomas McKenzie Biggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £3M (+299679700%)
Total Liabilities
-£1.92K
Increased by £1.92K (%)
Net Assets
£2.99M
Increased by £2.99M (+299487700%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 25 Aug 2025
Mrs Deborah Jane Biggart Details Changed
4 Months Ago on 18 Apr 2025
Mrs Deborah Jane Biggart (PSC) Details Changed
4 Months Ago on 18 Apr 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Deborah Biggart (PSC) Appointed
1 Year Ago on 5 Sep 2024
Mrs Deborah Jane Biggart Appointed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2a Connaught Avenue London E4 7AA on 18 April 2025
Submitted on 18 Apr 2025
Change of details for Mrs Deborah Jane Biggart as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mrs Deborah Jane Biggart on 18 April 2025
Submitted on 18 Apr 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
Notification of Deborah Biggart as a person with significant control on 5 September 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 22 Sep 2024
Repayment History
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