Glen Darroch Limited

Glen Darroch Limited is a dissolved company incorporated on 12 August 2003 with the registered office located in Aberdeen, City of Aberdeen. Glen Darroch Limited was registered 22 years ago.

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Status

Dissolved

Dissolved on 1 November 2024 (10 months ago)

Was 21 years old at the time of dissolution

Following liquidation

Company No

SC254107

Private limited company

Scottish Company

Age

22 years

Incorporated 12 August 2003

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 12 August 2022 (3 years ago)

Next confirmation dated 1 January 1970

Last change occurred 9 years ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about Glen Darroch Limited

Contact

Address

C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR

Address changed on 13 Jul 2023 (2 years 1 month ago)

Previous address was South Acre Dalmuinzie Road, Bieldside Aberdeen AB15 9EB

Companies in AB10 1UR

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

3

Controllers (PSC)

2

Jennifer Margaret Ewen

Director • Secretary • PSC • British • Lives in Scotland • Born in Sep 1950

Mr James Ewen

PSC • Director • British • Lives in Scotland • Born in Dec 1949

Mr Ian James Ewen

Director • Mechanic • British • Lives in UK • Born in May 1979

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Shareholders, PSCs & Group Structure

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Mutual Companies

The Dalmuinzie Road Company Ltd

James Ewen is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£240.82K

Decreased by £38.98K (-14%)

Total Liabilities

-£2.67K

Decreased by £20.95K (-89%)

Net Assets

£238.15K

Decreased by £18.03K (-7%)

Debt Ratio (%)

1%

Decreased by 7.33% (-87%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

10 Months Ago on 1 Nov 2024

Registered Address Changed

2 Years 1 Month Ago on 13 Jul 2023

Charge Satisfied

2 Years 3 Months Ago on 20 May 2023

Micro Accounts Submitted

2 Years 11 Months Ago on 21 Sep 2022

Confirmation Submitted

2 Years 11 Months Ago on 16 Sep 2022

Confirmation Submitted

3 Years Ago on 15 Sep 2021

Micro Accounts Submitted

4 Years Ago on 9 Jul 2021

Full Accounts Submitted

4 Years Ago on 21 Dec 2020

Confirmation Submitted

5 Years Ago on 28 Aug 2020

Confirmation Submitted

6 Years Ago on 14 Aug 2019

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Nov 2024

Submitted on 1 Aug 2024

Registered office address changed from South Acre Dalmuinzie Road, Bieldside Aberdeen AB15 9EB to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 13 July 2023

Submitted on 13 Jul 2023

Resolutions

Submitted on 11 Jul 2023

Satisfaction of charge 1 in full

Submitted on 20 May 2023

Micro company accounts made up to 31 December 2021

Submitted on 21 Sep 2022

Confirmation statement made on 12 August 2022 with no updates

Submitted on 16 Sep 2022

Confirmation statement made on 12 August 2021 with no updates

Submitted on 15 Sep 2021

Micro company accounts made up to 31 December 2020