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Glulam Solutions Ltd

Glulam Solutions Ltd is a liquidation company incorporated on 25 October 2011 with the registered office located in Aberdeen, City of Aberdeen. Glulam Solutions Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC409983
Private limited company
Scottish Company
Age
13 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Begbies Traynor (Central) Llp Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 11 Aug 2025 (27 days ago)
Previous address was Office Pavilion 2 Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland
Telephone
01467621951
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Jun 1956
Director • British • Lives in Scotland • Born in Feb 1968
Mr Syd James Birnie
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige The Laundry Limited
Sydney James Birnie is a mutual person.
Active
Mass Timber Structures Ltd
Sydney James Birnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £67.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£691.83K
Increased by £276.25K (+66%)
Total Liabilities
-£1.13M
Increased by £58.29K (+5%)
Net Assets
-£440.4K
Increased by £217.97K (-33%)
Debt Ratio (%)
164%
Decreased by 94.76% (-37%)
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr Hamish Fraser Morrison (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Sydney James Birnie Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Syd James Birnie (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Hamish Fraser Morrison Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Registered office address changed from Office Pavilion 2 Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland to C/O Begbies Traynor (Central) Llp Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 11 August 2025
Submitted on 11 Aug 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 8 Aug 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Director's details changed for Mr Hamish Fraser Morrison on 25 October 2023
Submitted on 25 Oct 2023
Change of details for Mr Syd James Birnie as a person with significant control on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Director's details changed for Mr Sydney James Birnie on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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