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Company Information for

GLENINVER LIMITED

The Old Bakehouse 77a High Street, High Street, Linlithgow, EH49 7ED,
Company Registration Number
SC208115
Private Limited Company
Active

Company Overview

About Gleninver Ltd
GLENINVER LIMITED was founded on 2000-06-14 and has its registered office in Linlithgow. The organisation's status is listed as "Active". Gleninver Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENINVER LIMITED
 
Legal Registered Office
The Old Bakehouse 77a High Street
High Street
Linlithgow
EH49 7ED
Other companies in EH48
 
Filing Information
Company Number SC208115
Company ID Number SC208115
Date formed 2000-06-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-07-21
Return next due 2025-08-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-07 11:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENINVER LIMITED
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Company Officers of GLENINVER LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY MACDONALD
 Company Secretary 2000-06-14
IAN DAVID MACDONALD
 Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID WALLER
 Director 2003-08-01 2005-10-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-06-14 2000-06-14
FIRST DIRECTORS LIMITED
 Nominated Director 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY MACDONALD ANGLO CALEDONIAN LIMITED Company Secretary 1995-06-28 CURRENT 1995-06-28 Active
IAN DAVID MACDONALD UNITED CELTIC BRANDS LIMITED Director 2007-05-08 CURRENT 2007-05-08 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
2024-08-07CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-23CESSATION OF RICHARD JASPER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN JASPER
2023-07-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JASPER
2023-07-21CESSATION OF IAN DAVID MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MACDONALD
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-11-30AP01DIRECTOR APPOINTED MR RICHARD IAN JASPER
2018-11-15TM02Termination of appointment of Joanna Mary Macdonald on 2018-11-15
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM C/O C/O Marchwood Accountancy Services Ltd 39 Marchwood Crescent Bathgate West Lothian EH48 1DA
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM C/O Marchwood Accountancy Services Ltd 39 Marchwood Crescent Bathgate West Lothian EH48 1DA
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM C/O Marchwood Accountancy Services Ltd 77a High Street Linlithgow West Lothian EH49 7ED Scotland
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-04AR0114/06/13 ANNUAL RETURN FULL LIST
2012-07-17AR0114/06/12 ANNUAL RETURN FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM 24 Great King Street Edinburgh Midlothian EH3 6QN
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-07-04AR0114/06/11 FULL LIST
2011-07-04AR0114/06/10 FULL LIST
2011-07-04AR0114/06/09 FULL LIST
2011-07-03AR0114/06/08 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-01363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 111 BROOMHILL DRIVE GLASGOW LANARKSHIRE G11 7NA
2005-12-19363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-12-19288bDIRECTOR RESIGNED
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-13363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-15363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-07-18363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-07-18225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06288aNEW SECRETARY APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288bSECRETARY RESIGNED
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to GLENINVER 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 GLENINVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENINVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GLENINVER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENINVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENINVER LIMITED
Trademarks
We have not found any records of GLENINVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENINVER 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 (90010 - Performing arts) as GLENINVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENINVER 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 GLENINVER 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 GLENINVER 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 EH49 7ED