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Home > England & Wales Companies > GLENMUCKLOCH MINERALS LIMITED
Company Information for

GLENMUCKLOCH MINERALS LIMITED

ESTATES OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP,
Company Registration Number
08518434
Private Limited Company
Active

Company Overview

About Glenmuckloch Minerals Ltd
GLENMUCKLOCH MINERALS LIMITED was founded on 2013-05-07 and has its registered office in Kettering. The organisation's status is listed as "Active". Glenmuckloch Minerals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLENMUCKLOCH MINERALS LIMITED
 
Legal Registered Office
ESTATES OFFICE
WEEKLEY
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
Other companies in NN16
 
Filing Information
Company Number 08518434
Company ID Number 08518434
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-06 00:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMUCKLOCH MINERALS LIMITED
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Company Officers of GLENMUCKLOCH MINERALS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCGRATH
 Company Secretary 2013-05-07
JONATHAN SCOTT ALEXANDER
 Director 2017-05-16
ALAN REID WILSON
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STUART RAE
 Director 2015-03-23 2017-04-19
MARK STEPHEN ODDY
 Director 2013-05-07 2016-10-31
STEPHEN PRINGLE
 Director 2013-05-07 2015-03-07
JULIAN CALLUM LAMONT
 Director 2013-05-07 2013-10-31
JOHN NEILSON KERR
 Director 2013-05-07 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SCOTT ALEXANDER BUCCLEUCH HOLDINGS LIMITED Director 2017-07-27 CURRENT 2015-03-28 Active
JONATHAN SCOTT ALEXANDER GLENMUCKLOCH RENEWABLE ENERGY LIMITED Director 2017-05-16 CURRENT 2014-04-04 Active
JONATHAN SCOTT ALEXANDER GLENMUCKLOCH RESTORATION LIMITED Director 2017-05-16 CURRENT 2013-04-26 Active
JONATHAN SCOTT ALEXANDER ALBA TREES LIMITED Director 2017-04-17 CURRENT 1987-11-04 Active
JONATHAN SCOTT ALEXANDER FURNESS MINERALS LIMITED Director 2015-04-19 CURRENT 2015-04-19 Active - Proposal to Strike off
JONATHAN SCOTT ALEXANDER FURNESS FISHERIES LIMITED Director 2015-04-19 CURRENT 2015-04-19 Active
JONATHAN SCOTT ALEXANDER BUCCLEUCH WOODLANDS (SOUTH) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
JONATHAN SCOTT ALEXANDER HOPSRIG WIND FARM LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
JONATHAN SCOTT ALEXANDER BUCCLEUCH RURAL SOLUTIONS LTD Director 2014-08-19 CURRENT 2003-10-09 Dissolved 2018-01-16
JONATHAN SCOTT ALEXANDER 65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED Director 2014-04-17 CURRENT 2010-08-16 Active - Proposal to Strike off
JONATHAN SCOTT ALEXANDER B Q FARMS LIMITED Director 2013-12-03 CURRENT 1977-08-02 Active
JONATHAN SCOTT ALEXANDER DRUMCORK LIMITED Director 2009-06-30 CURRENT 2009-06-15 Converted / Closed
ALAN REID WILSON NLEI LTD Director 2017-04-20 CURRENT 2015-07-28 Active
ALAN REID WILSON GLENMUCKLOCH RENEWABLE ENERGY LIMITED Director 2017-01-16 CURRENT 2014-04-04 Active
ALAN REID WILSON HOPSRIG WIND FARM LIMITED Director 2017-01-16 CURRENT 2015-03-27 Active
ALAN REID WILSON GLENMUCKLOCH RESTORATION LIMITED Director 2017-01-16 CURRENT 2013-04-26 Active
ALAN REID WILSON GRANGEMOUTH ENERGY RECOVERY LIMITED Director 2012-12-13 CURRENT 2012-11-06 Dissolved 2016-05-31
ALAN REID WILSON BARRY ENERGY RECOVERY LIMITED Director 2011-12-08 CURRENT 2008-05-12 Dissolved 2014-07-29
ALAN REID WILSON NEWPORT ENERGY RECOVERY LIMITED Director 2011-12-08 CURRENT 2008-05-12 Dissolved 2014-07-29
ALAN REID WILSON BRADFORD ENERGY RECOVERY LIMITED Director 2011-12-08 CURRENT 2008-09-09 Dissolved 2016-05-17
ALAN REID WILSON ENERGOS LIMITED Director 2010-04-26 CURRENT 1995-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-07-22Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-07-22Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-07-22Audit exemption subsidiary accounts made up to 2023-10-31
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2022-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-01AP03Appointment of Mr Jonathan Scott Alexander as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Michael James Mcgrath on 2021-03-31
2020-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-11-06RES13Resolutions passed:
  • Section 177 30/09/2020
2020-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-05-16AP01DIRECTOR APPOINTED MR JONATHAN SCOTT ALEXANDER
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STUART RAE
2017-01-18AP01DIRECTOR APPOINTED MR ALAN REID WILSON
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ODDY
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0107/05/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRINGLE
2015-03-31AP01DIRECTOR APPOINTED MR GEORGE STUART RAE
2015-02-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-15RP04SECOND FILING WITH MUD 07/05/14 FOR FORM AR01
2015-01-15ANNOTATIONClarification
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0107/05/14 FULL LIST
2014-05-13AR0107/05/14 FULL LIST
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT
2013-07-01AA01CURREXT FROM 31/05/2014 TO 31/10/2014
2013-05-17AP01DIRECTOR APPOINTED MR JULIAN CALLUM LAMONT
2013-05-17AP01DIRECTOR APPOINTED MARK ODDY
2013-05-17AP03SECRETARY APPOINTED MICHAEL JAMES MCGRATH
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2013-05-17AP01DIRECTOR APPOINTED STEPHEN PRINGLE
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working




Licences & Regulatory approval
We could not find any licences issued to GLENMUCKLOCH MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENMUCKLOCH MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENMUCKLOCH MINERALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 05102 - Open cast coal working

Filed Financial Reports
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENMUCKLOCH MINERALS LIMITED

Intangible Assets
Patents
We have not found any records of GLENMUCKLOCH MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENMUCKLOCH MINERALS LIMITED
Trademarks
We have not found any records of GLENMUCKLOCH MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENMUCKLOCH MINERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as GLENMUCKLOCH MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENMUCKLOCH MINERALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENMUCKLOCH MINERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENMUCKLOCH MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN16 9UP