GLENMAINS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Glenmains Ltd

GLENMAINS LIMITED was founded on 1985-12-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Glenmains Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GLENMAINS LIMITED

GLENMAINS LTD 11 CROMALT CRESCENT BEARSDEN GLASGOW G61 4RX Other companies in G61

Filing Information

Company Number		SC096488
Company ID Number		SC096488
Date formed		1985-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 01:35:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMAINS LIMITED

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Company Officers of GLENMAINS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN NEWPORT	Company Secretary	1998-10-01
DAWN NEWPORT	Director	1998-09-01
WILLIAM JOHN NEWPORT	Director	1998-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM GEORGE JOHNSTONE SCOTT NEWPORT	Company Secretary	1995-12-31	2001-01-09
ELIZABETH KERR NEWPORT	Director	1995-12-31	1998-09-01
ELIZABETH KERR NEWPORT	Company Secretary	1988-12-31	1995-02-02
WILLIAM GEORGE JOHNSTON SCOTT NEWPORT	Company Secretary	1995-02-02	1995-02-02
WILLIAM JOHN KERR NEWPORT	Director	1995-02-01	1995-02-02
ANNE STEWART NEWPORT	Director	1988-12-31	1995-02-01

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.

Date	Document Type	Document Description
2024-01-16		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-05-19		SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JOHN NEWPORT on 2023-05-17
2023-05-19		Director's details changed for Mr William John Kerr Newport on 2023-05-17
2023-01-10		Unaudited abridged accounts made up to 2022-04-30
2023-01-09		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-01-14		Unaudited abridged accounts made up to 2021-04-30
2022-01-13		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-29	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2019-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-12-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE STEWART NEWPORT
2017-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-02-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-22	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-26	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-13	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-04	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-05-04	CH01	Director's details changed for Mr William John Newport on 2009-10-02
2010-05-04	CH03	SECRETARY'S DETAILS CHNAGED FOR WILLIAM NEWPORT on 2009-10-02
2010-05-01	CH01	Director's details changed for Dawn Newport on 2009-10-02
2010-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2010 FROM 9 HILTON TERRACE BISHOPBRIGGS GLASGOW G64 3HB
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	31/12/08 FULL LIST AMEND
2009-11-16	AR01	31/12/07 FULL LIST AMEND
2009-05-01	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-28	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-31	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-10	363(287)	REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 25 NEWTON PLACE GLASGOW G3 7PY
2005-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-27	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-18	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-17	363(288)	SECRETARY RESIGNED
2003-04-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-01-24	363s	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2002-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-30	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-04-09	363s	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-04-06	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2001-01-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-15	288b	DIRECTOR RESIGNED
2000-02-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-04-01	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-09	288a	NEW DIRECTOR APPOINTED
1998-11-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-07-08	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-06-07	363b	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-06	288	DIRECTOR RESIGNED
1995-10-06	288	NEW SECRETARY APPOINTED
1995-10-06	288	SECRETARY RESIGNED
1995-10-06	288	SECRETARY RESIGNED
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-03-06	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-21	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GLENMAINS 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 GLENMAINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2001-01-04	Satisfied	EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MINUTE OF VARIATION	1990-04-03	Outstanding	EAGLE STAR INSURANCE
STANDARD SECURITY	1986-05-12	Satisfied	EAGLE STAR INSURANCE CO LTD

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2021-04-30

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 GLENMAINS LIMITED

Intangible Assets

Patents

We have not found any records of GLENMAINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENMAINS LIMITED

Trademarks

We have not found any records of GLENMAINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENMAINS 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 (41100 - Development of building projects) as GLENMAINS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GLENMAINS 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 GLENMAINS 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 GLENMAINS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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