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Glenco Investments Limited

Glenco Investments Limited is a dormant company incorporated on 6 December 2004 with the registered office located in North Berwick, East Lothian. Glenco Investments Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
SC277044
Private limited company
Scottish Company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Glenside
Greenheads Road
North Berwick
EH39 4RA
Scotland
Address changed on 22 Nov 2024 (11 months ago)
Previous address was , 13 Queen's Road, Aberdeen, AB15 4YL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Danish • Lives in England • Born in Feb 1950
Director • Sales Director • British • Lives in Scotland • Born in Jun 1969
Mr Lawson Cameron Muncaster
PSC • British • Lives in Scotland • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nashco Limited
Lawson Cameron Muncaster, Jens Torpe, and 1 more are mutual people.
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Pinsent Masons Secretarial Limited is a mutual person.
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr Jens Torpe Appointed
11 Months Ago on 10 Nov 2024
Pinsent Masons Secretarial Limited Resigned
11 Months Ago on 10 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from , 13 Queen's Road, Aberdeen, AB15 4YL to Glenside Greenheads Road North Berwick EH39 4RA on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Jens Torpe as a secretary on 10 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Mar 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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