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Glenalvah Limited

Glenalvah Limited is a dissolved company incorporated on 15 March 2011 with the registered office located in Aberdeen, City of Aberdeen. Glenalvah Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC395532
Private limited company
Scottish Company
Age
14 years
Incorporated 15 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PINSENT MASONS LLP
13 Queens Road
Aberdeen
AB15 4YL
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Of Sustainability And Public Affairs • British • Lives in Scotland • Born in May 1966
Director • Finance • Canadian • Lives in Canada • Born in Apr 1981
Director • Vice President Of Sales, Emea • Canadian • Lives in Canada • Born in Jun 1986
Director • Vice President, Finance And Chief Financ • Canadian • Lives in Canada • Born in Aug 1964
Director • Vice President, Legal & Corporate Secret • Canadian • Lives in Canada • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Clearwater Bidco Limited
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Clearwater Fine Foods (Europe) Limited
Shaun Francis Mitchelitis and Vincent James Strachan are mutual people.
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Dorman Smith Holdings Limited
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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.
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Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£36K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£35.39M
Increased by £55K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£35.39M
Increased by £55K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Ms Nicole Rachel Henneberry Appointed
1 Year 1 Month Ago on 12 Jul 2024
Darryl Andrew Bergman Resigned
1 Year 1 Month Ago on 12 Jul 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024
Submitted on 12 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 22 May 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 8 Apr 2024
Satisfaction of charge SC3955320019 in full
Submitted on 26 Mar 2024
Satisfaction of charge SC3955320017 in full
Submitted on 26 Mar 2024
Satisfaction of charge SC3955320016 in full
Submitted on 26 Mar 2024
Satisfaction of charge SC3955320018 in full
Submitted on 26 Mar 2024
Repayment History
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