Company Information for WILLIAM GLEN LIMITED
CALLANDRADE ESTATE OFFICE, INVERTROSSACHS ROAD, CALLANDER, FK17 8HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WILLIAM GLEN LIMITED | ||
Legal Registered Office | ||
CALLANDRADE ESTATE OFFICE INVERTROSSACHS ROAD CALLANDER FK17 8HW Other companies in FK17 | ||
Previous Names | ||
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Company Number | SC026751 | |
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Company ID Number | SC026751 | |
Date formed | 1948-12-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB266894012 |
Last Datalog update: | 2025-02-05 12:13:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAM GLEN & SON LIMITED | CALLANDRADE ESTATE OFFICE INVERTROSSACHS ROAD CALLANDER FK17 8HW | Active | Company formed on the 1967-04-12 | |
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William Glen & Son Canada Ltd. | 1825 AVENUE ROAD TORONTO Ontario M5M 3Z8 | Active | Company formed on the 1998-06-05 |
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WILLIAM GLENFURN DESIGN PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-11 |
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William Glen, Inc. | 116 K St Sacramento CA 95814 | Active | Company formed on the 2010-05-13 |
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William Glen, Inc. | 1180 Iron Point Rd Ste 145B Folsom CA 95630 | Dissolved | Company formed on the 1979-10-01 |
WILLIAM GLENN SEEBERGER LLC | 1712 WAHOO CIRCLE PANAMA CITY BEACH FL 32408 | Active | Company formed on the 2017-01-10 | |
WILLIAM GLENN RESCREEN & REPAIR, LLC | 4815 E BUSCH BLVD TAMPA FL 33617 | Active | Company formed on the 2004-01-02 | |
WILLIAM GLENN ROY, JR., P.A. | 411 W. CENTRAL PARKWAY ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 1982-07-19 | |
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WILLIAM GLENDA INVESTMENT COMPANY | Michigan | UNKNOWN | |
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WILLIAM GLEN MILLER FAMILY LIMITED PARTNERSHIP | North Carolina | Unknown | |
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WILLIAM GLENN MILLER CHALLENGE, LLC | 50 STATION RD BLDG #7, UNIT #4 Suffolk WATERMILL NY 11976 | Active | Company formed on the 2019-05-08 |
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WILLIAM GLEN INC. | 116 OLD AGNES RD WEATHERFORD TX 76088 | Active | Company formed on the 2021-01-11 |
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William Glennon LLC | 797 Snowbird Ln Lafayette CO 80026-3442 | Delinquent | Company formed on the 2022-05-02 |
Officer | Role | Date Appointed |
---|---|---|
LINDA CANTLAY |
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DAPHNE CANTLAY |
||
LINDA CANTLAY |
||
MICHAEL BRIAN CANTLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JAMES BUTLER |
Company Secretary | ||
WILLIAM FRASER |
Director | ||
ALAN CANTLAY |
Director | ||
DAVID CALDWELL |
Director | ||
DAVID RUSSELL FAIRBAIRN |
Director | ||
LESLIE DUNN |
Director | ||
WILLIAM DUNCAN LAW |
Director | ||
JOHN HAMILTON |
Director | ||
ARTHUR VARLEY |
Director | ||
DAISY MAY ROY WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM GLEN & SON LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1967-04-12 | Active | |
CALLANDER AND TROSSACHS HYDROPATHIC COMPANY LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1972-05-23 | Active | |
HIAL LEASECO LIMITED | Director | 2016-07-01 | CURRENT | 1989-05-15 | Dissolved 2017-01-31 | |
HIGHLAND AIRWAYS LTD | Director | 2016-07-01 | CURRENT | 2015-05-26 | Dissolved 2017-06-20 | |
WILLIAM GLEN & SON LIMITED | Director | 1988-12-31 | CURRENT | 1967-04-12 | Active | |
CALLANDER AND TROSSACHS HYDROPATHIC COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1972-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM Callandrade Lodge,Callandrade Invertrossachs Road Callander Perthshire FK17 8HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 112868 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 112868 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 112868 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CANTLAY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CANTLAY / 20/05/2010 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
122 | Capital statment Gbp sr 91404@1 | |
RES06 | Resolutions passed:
| |
363a | Return made up to 20/05/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES16 | REDEMPTION OF SHARES 28/08/2008 | |
122 | GBP SR 91404@1 | |
363s | RETURN MADE UP TO 20/05/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
122 | £ IC 387079/385049 28/08/07 £ SR 2030@1=2030 | |
RES16 | REDEMPTION OF SHARES 17/08/07 | |
363s | RETURN MADE UP TO 20/05/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 18/08/06 | |
122 | £ IC 533324/387079 28/08/06 £ SR 146245@1=146245 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
CERTNM | COMPANY NAME CHANGED HECTOR RUSSELL LTD. CERTIFICATE ISSUED ON 09/11/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 29/11/01 | |
122 | CONVE 29/11/01 | |
RES04 | £ NC 500000/1000000 29/1 | |
RES13 | CONVERSION OF SHARES 29/11/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/11/01--------- £ SI 315342@1=315342 £ IC 217982/533324 | |
CERTNM | COMPANY NAME CHANGED HECTOR RUSSELL (HIGHLAND INDUSTR IES) LIMITED CERTIFICATE ISSUED ON 23/01/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 73 UNION STREET GREENOCK PA16 8BG | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND FINANCE COMPANY LTD. 4 MELVILLE ST. EDINBURGH | |
ASSIGNATION | Outstanding | THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LIMITED | |
DISPOSITION & EXPLANATORY LETTER | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-01-31 | £ 27,500 |
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Creditors Due After One Year | 2012-01-31 | £ 57,500 |
Creditors Due Within One Year | 2013-01-31 | £ 222,194 |
Creditors Due Within One Year | 2012-01-31 | £ 217,217 |
Creditors and other liabilities
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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 WILLIAM GLEN LIMITED
Called Up Share Capital | 2013-01-31 | £ 112,868 |
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Called Up Share Capital | 2012-01-31 | £ 112,868 |
Cash Bank In Hand | 2012-01-31 | £ 115,613 |
Current Assets | 2013-01-31 | £ 923,228 |
Current Assets | 2012-01-31 | £ 898,750 |
Debtors | 2013-01-31 | £ 644,025 |
Debtors | 2012-01-31 | £ 548,511 |
Fixed Assets | 2013-01-31 | £ 559,813 |
Fixed Assets | 2012-01-31 | £ 577,204 |
Shareholder Funds | 2013-01-31 | £ 1,233,347 |
Shareholder Funds | 2012-01-31 | £ 1,201,237 |
Stocks Inventory | 2013-01-31 | £ 279,203 |
Stocks Inventory | 2012-01-31 | £ 234,626 |
Tangible Fixed Assets | 2013-01-31 | £ 21,223 |
Tangible Fixed Assets | 2012-01-31 | £ 20,152 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILLIAM GLEN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 61101190 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats) | ||
![]() | 62019100 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of wool or fine animal hair (excl. knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | ||
![]() | 62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62029100 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of wool or fine animal hair (excl. knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | ||
![]() | 61101910 | Jerseys, pullovers, cardigans, waistcoats and similar articles, of fine animal hair, knitted or crocheted, for men or boys (excl. from hair of Kashmir "cashmere" goats and quilted articles) | ||
![]() | 64035991 | Footwear with outer soles and uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, orthopaedic footwear, and toy footwear) | ||
![]() | 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
![]() | 61101110 | Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted | ||
![]() | 62113210 | Men's or boys' industrial and occupational clothing of cotton (excl. knitted or crocheted) | ||
![]() | 61101110 | Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted | ||
![]() | 62045100 | Women's or girls' skirts and divided skirts of wool or fine animal hair (excl. knitted or crocheted and petticoats) | ||
![]() | 71159000 | Articles of precious metal or of metal clad with precious metal, n.e.s. | ||
![]() | 62011290 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted) | ||
![]() | 62113210 | Men's or boys' industrial and occupational clothing of cotton (excl. knitted or crocheted) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 62092000 | Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619]) | ||
![]() | 70132890 | Drinking glasses, stemware, gathered mechanically (excl. of glass ceramics or of lead crystal) | ||
![]() | 61159400 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of wool or fine animal hair, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | ||
![]() | 64035950 | Slippers and other indoor footwear, with outer soles and uppers of leather (excl. covering the ankle, with a vamp or upper made of straps, and toy footwear) | ||
![]() | 65050010 | Hats and other headgear, knitted or crocheted, or made up from lace, of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading 6501, whether or not lined or trimmed (excl. made by assembling strips or pieces of felt, and toy and carnival headgear) | ||
![]() | 73239900 | Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | ||
![]() | 70132890 | Drinking glasses, stemware, gathered mechanically (excl. of glass ceramics or of lead crystal) | ||
![]() | 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
![]() | 70132890 | Drinking glasses, stemware, gathered mechanically (excl. of glass ceramics or of lead crystal) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 61101110 | Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted | ||
![]() | 51121900 | Woven fabrics containing >= 85% combed wool or combed fine animal hair by weight and weighing > 200 g/m² | ||
![]() | 94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | ||
![]() | 61159400 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of wool or fine animal hair, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |