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Company Information for

GLENALMOND INVESTMENTS LIMITED

2 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN,
Company Registration Number
SC132235
Private Limited Company
Active

Company Overview

About Glenalmond Investments Ltd
GLENALMOND INVESTMENTS LIMITED was founded on 1991-06-04 and has its registered office in Broxburn. The organisation's status is listed as "Active". Glenalmond Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENALMOND INVESTMENTS LIMITED
 
Legal Registered Office
2 DUNNET WAY
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
EH52 5NN
 
Previous Names
MARK WALLACE CARS LIMITED02/05/2008
Filing Information
Company Number SC132235
Company ID Number SC132235
Date formed 1991-06-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919850980  
Last Datalog update: 2024-11-05 14:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENALMOND INVESTMENTS LIMITED
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Company Officers of GLENALMOND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE WALLACE
 Company Secretary 1991-06-04
PAULINE WALLACE
 Director 1993-04-30
RICHARD MARK WALLACE
 Director 1991-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1991-06-04 1991-06-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1991-06-04 1991-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE WALLACE GLENALMOND PROPERTY HOLDINGS LIMITED Company Secretary 2008-04-30 CURRENT 2007-04-02 Active
PAULINE WALLACE MARK WALLACE CARS LIMITED Company Secretary 2008-04-30 CURRENT 2007-03-16 Active - Proposal to Strike off

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
2024-10-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-11-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1322350014
2019-10-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 2 Dunnet Way East Mains Industrial Estate Broxburn
2018-11-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1322350013
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WALLACE
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-15CH01Director's details changed for Mrs Pauline Wallace on 2016-11-14
2016-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE WALLACE on 2016-11-14
2016-11-14CH01Director's details changed for Richard Mark Wallace on 2016-11-14
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-07AR0104/06/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-10AR0104/06/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 1322350012
2013-08-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2013-08-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2013-06-11AR0104/06/13 FULL LIST
2013-03-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-02-19AA01CURRSHO FROM 31/10/2013 TO 30/04/2013
2013-02-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-24AA01CURREXT FROM 30/04/2012 TO 31/10/2012
2012-08-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-18AR0104/06/12 FULL LIST
2012-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-08AR0104/06/11 FULL LIST
2011-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-05AR0104/06/10 FULL LIST
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-17363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-10363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-02CERTNMCOMPANY NAME CHANGED MARK WALLACE CARS LIMITED CERTIFICATE ISSUED ON 02/05/08
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-10363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-03363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-28363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-06-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-06-13363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-30363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-22410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-29363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-07-10363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-06410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-19363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-07363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-07363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: C/O BRIAN SMITH & CO SOLICITORS 6 POLWARTH CRESCENT EDINBURGH EH11 1HW
1994-12-16SASHARES AGREEMENT OTC
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/94
1994-06-08363sRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1993-09-27410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-08SRES13APPROVE SHARE AGREEMENT 30/04/93
1993-06-08SRES01ALTER MEM AND ARTS 30/04/93
1993-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
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 GLENALMOND INVESTMENTS 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 GLENALMOND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2013-03-16 Satisfied COUTTS & CO
STANDARD SECURITY 2012-08-25 Outstanding SVENSKA HANDELSBANKEN (AB) PUBL
STANDARD SECURITY 2008-11-26 Outstanding CHEVRON LIMITED
STANDARD SECURITY 2004-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-03-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-03-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1993-05-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 GLENALMOND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GLENALMOND INVESTMENTS LIMITED registering or being granted any patents
Domain Names

GLENALMOND INVESTMENTS LIMITED owns 1 domain names.

vauxhallservicing.co.uk  

Trademarks
We have not found any records of GLENALMOND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENALMOND INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as GLENALMOND INVESTMENTS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 GLENALMOND INVESTMENTS 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 GLENALMOND INVESTMENTS 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 GLENALMOND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH52 5NN