Company Information for

GLEN GROUP LIMITED

WRIGHT JOHNSTON MACKENZIE LLP, 2ND FLOOR, THE CAPITAL BUILDING, 2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF,

Company Registration Number

SC275104

Private Limited Company

Dissolved

About Glen Group Ltd

GLEN GROUP LIMITED was founded on 2004-10-25 and had its registered office in 2nd Floor, The Capital Building 12/13 St. Andrew Square. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data

Company Name

GLEN GROUP LIMITED

Legal Registered Office

2ND FLOOR, THE CAPITAL BUILDING
2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in EH2

Previous Names

PINNACLE TELECOM GROUP LIMITED

09/03/2009

PINNACLE ICT GROUP LIMITED

19/12/2008

GLEN PROJECT MANAGEMENT LIMITED

01/08/2007

Filing Information

Company Number	SC275104
Date formed	2004-10-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-09-30
Date Dissolved	2016-10-11
Type of accounts	DORMANT

Last Datalog update:

2017-01-21 02:57:09

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-10-11

Officer	Role	Occupation	Date Appointed	Country
Wjm Secretaries Limited	Company Secretary		2010-01-06
Gavin Anthony Peter Lyons	Director	PARTNER/CHAIRMAN	2015-12-07	UNITED KINGDOM
Ian David Winn	Director	CHIEF OPERATING OFFICER AND FINANCE DIRECTOR	2016-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Bryan Thomas Scallan	Director	2014-03-05	2016-03-23
Alan John Bonner	Director	2008-06-20	2014-03-26
Graham John Duncan	Director	2004-11-15	2010-03-29
Peterkins, Solicitors	Nominated Secretary	2004-10-25	2010-01-06
Peter James Ford	Director	2004-11-15	2008-05-09
Peterkins Services Limited	Nominated Director	2004-10-25	2004-11-15

Related Directorships for Gavin Anthony Peter Lyons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Anthony Peter Lyons	ECO CITY VEHICLES LIMITED	Director	2018-02-26	CURRENT	2016-06-06	Active - Proposal to Strike off
Gavin Anthony Peter Lyons	TAX SYSTEMS HOLDINGS LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
Gavin Anthony Peter Lyons	OSMO DATA TECHNOLOGY LIMITED	Director	2017-04-03	CURRENT	2003-11-06	Active
Gavin Anthony Peter Lyons	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
Gavin Anthony Peter Lyons	COLLOQUIUM LIMITED	Director	2015-12-07	CURRENT	1993-01-26	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	EXPLORE IT LIMITED	Director	2015-12-07	CURRENT	2000-08-14	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	MULTILAYER LIMITED	Director	2015-12-07	CURRENT	2007-03-02	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2015-12-07	CURRENT	2000-02-18	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	LOYAL IT LTD	Director	2015-12-07	CURRENT	2004-01-05	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	PINNACLE MOBILE LTD	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	SOLWISE TELEPHONY LIMITED	Director	2015-12-07	CURRENT	2001-03-09	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	SPORTS CLUB TELECOM LIMITED	Director	2015-12-07	CURRENT	2002-06-21	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	STRAITON GROUP MANAGEMENT LIMITED	Director	2015-12-07	CURRENT	2004-01-08	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	STRAITON LEARNING SERVICES LIMITED	Director	2015-12-07	CURRENT	2000-07-11	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	STRAITON RESOURCING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	ICT INVESTMENTS LIMITED	Director	2015-12-07	CURRENT	2002-08-05	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	MACLELLAN IT LIMITED	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-12-27
Gavin Anthony Peter Lyons	SIPSWITCH LIMITED	Director	2015-12-07	CURRENT	2006-12-11	Dissolved 2017-05-09
Gavin Anthony Peter Lyons	PINNACLE TELECOM LIMITED	Director	2015-12-07	CURRENT	1998-03-30	Dissolved 2017-05-09
Gavin Anthony Peter Lyons	I G SOFTWARE LIMITED	Director	2015-12-07	CURRENT	1999-02-05	Dissolved 2017-05-09
Gavin Anthony Peter Lyons	VIGALY INVESTMENTS LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
Gavin Anthony Peter Lyons	VIGALY CONSULTING LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off

Related Directorships for Ian David Winn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Winn	CHARACTER COTTAGE HOLIDAYS LIMITED	Director	2018-04-20	CURRENT	2005-07-26	Active
Ian David Winn	POTTER TOPCO LIMITED	Director	2018-04-06	CURRENT	2017-11-22	Active
Ian David Winn	TRADITIONAL LAKELAND COTTAGES LIMITED	Director	2018-04-06	CURRENT	2000-12-01	Active
Ian David Winn	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
Ian David Winn	WESTON COMMUNICATIONS LIMITED	Director	2016-02-11	CURRENT	2002-07-19	Active - Proposal to Strike off
Ian David Winn	COLLOQUIUM LIMITED	Director	2016-02-01	CURRENT	1993-01-26	Dissolved 2016-10-11
Ian David Winn	EXPLORE IT LIMITED	Director	2016-02-01	CURRENT	2000-08-14	Dissolved 2016-08-30
Ian David Winn	MULTILAYER LIMITED	Director	2016-02-01	CURRENT	2007-03-02	Dissolved 2016-08-30
Ian David Winn	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2016-02-01	CURRENT	2000-02-18	Dissolved 2016-10-11
Ian David Winn	LOYAL IT LTD	Director	2016-02-01	CURRENT	2004-01-05	Dissolved 2016-10-11
Ian David Winn	PINNACLE MOBILE LTD	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-08-30
Ian David Winn	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
Ian David Winn	SOLWISE TELEPHONY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Dissolved 2016-08-30
Ian David Winn	SPORTS CLUB TELECOM LIMITED	Director	2016-02-01	CURRENT	2002-06-21	Dissolved 2016-10-11
Ian David Winn	STRAITON GROUP MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	2004-01-08	Dissolved 2016-10-11
Ian David Winn	STRAITON LEARNING SERVICES LIMITED	Director	2016-02-01	CURRENT	2000-07-11	Dissolved 2016-10-11
Ian David Winn	STRAITON RESOURCING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
Ian David Winn	ICT INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	2002-08-05	Dissolved 2016-10-11
Ian David Winn	MACLELLAN IT LIMITED	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-12-27
Ian David Winn	SIPSWITCH LIMITED	Director	2016-02-01	CURRENT	2006-12-11	Dissolved 2017-05-09
Ian David Winn	PINNACLE TELECOM LIMITED	Director	2016-02-01	CURRENT	1998-03-30	Dissolved 2017-05-09
Ian David Winn	I G SOFTWARE LIMITED	Director	2016-02-01	CURRENT	1999-02-05	Dissolved 2017-05-09
Ian David Winn	WESTON COMMUNICATIONS GROUP LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2017-05-16
Ian David Winn	ACCUMULI SECURITY ASL LTD	Director	2010-05-18	CURRENT	1996-03-20	Dissolved 2015-06-09