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Company Information for

GLENANCROSS HOLDINGS LIMITED

6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD,
Company Registration Number
SC320820
Private Limited Company
Liquidation

Company Overview

About Glenancross Holdings Ltd
GLENANCROSS HOLDINGS LIMITED was founded on 2007-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Glenancross Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLENANCROSS HOLDINGS LIMITED
 
Legal Registered Office
6 ST. COLME STREET
EDINBURGH
MIDLOTHIAN
EH3 6AD
Other companies in EH37
 
Filing Information
Company Number SC320820
Company ID Number SC320820
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 11/04/2015
Return next due 09/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENANCROSS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GEOGHEGANS OUTSOURCING LIMITED   MORRISON KINGSLEY CONSULTANTS LIMITED
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Company Officers of GLENANCROSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATRIONA EDLMANN
 Company Secretary 2007-04-11
KATRIONA EDLMANN
 Director 2007-04-11
RICHARD HUGH EDLMANN
 Director 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRIONA EDLMANN SLH PROPERTY ASSET MANAGER LTD Director 2009-03-06 CURRENT 2009-03-06 Dissolved 2014-09-12
RICHARD HUGH EDLMANN ODYSSEUS CLEANSLATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
RICHARD HUGH EDLMANN THE K.O.S.B. MUSEUM FUND Director 2012-07-27 CURRENT 2002-12-13 Active
RICHARD HUGH EDLMANN THE K.O.S.B. ASSOCIATION FUNDS Director 2012-07-27 CURRENT 2002-12-13 Active
RICHARD HUGH EDLMANN ODYSSEUS PROJECTS LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2014-11-28
RICHARD HUGH EDLMANN TEVIOTDALE DEVELOPMENTS LIMITED Director 2005-08-15 CURRENT 2005-06-13 Dissolved 2015-10-20

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
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 8 DOUNE TERRACE EDINBURGH EH3 6DY
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2450
2015-06-15AR0111/04/15 FULL LIST
2014-11-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM CASTLEMAINS OF CRICHTON CRICHTON PATHHEAD MIDLOTHIAN EH37 5UY
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2450
2014-05-27AR0111/04/14 FULL LIST
2013-10-15AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-31AR0111/04/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-18AR0111/04/12 FULL LIST
2011-10-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-04-19AR0111/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATRIONA EDLMANN / 11/04/2011
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-11AR0111/04/10 FULL LIST
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / DR KATRIONA EDLMANN / 01/10/2009
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM MEADOWFIELD FARMHOUSE 15 TURNHOUSE ROAD EDINBURGH EH12 0AX
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH EDLMANN / 01/10/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATRIONA EDLMANN / 01/10/2009
2010-08-06GAZ1FIRST GAZETTE
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-11-01225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08
2007-08-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-1788(2)RAD 01/06/07-31/07/07 £ SI 2450@1=2450 £ IC 1/2451
2007-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GLENANCROSS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-07-27
Resolutions for Winding-up2016-03-18
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Proposal to Strike Off2010-08-06
Fines / Sanctions
No fines or sanctions have been issued against GLENANCROSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENANCROSS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-31

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 GLENANCROSS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLENANCROSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENANCROSS HOLDINGS LIMITED
Trademarks
We have not found any records of GLENANCROSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENANCROSS HOLDINGS 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 (98000 - Residents property management) as GLENANCROSS HOLDINGS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GLENANCROSS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyGLENANCROSS HOLDINGS LIMITED Event Date2018-07-27
GLENANCROSS HOLDINGS LIMITED Company Number: SC320820 In Members Voluntary Liquidation Registered office: 6 St Colme Street, Edinburgh EH3 6AD Principal trading address: Former trading address: 8 Doun…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLENANCROSS HOLDINGS LTDEvent Date2016-03-15
of Notice is hereby given that the following resolutions of the Company were passed as Special Resolutions by way of Written Resolutions pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 15 March 2016. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily and Colin Scott of Messrs Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the remaining assets of the Company and to exercise the power set out in Part 1 or Schedule 4 of the Insolvency Act 1986.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENANCROSS HOLDINGS LTDEvent Date2016-03-15
Colin Scott , Geoghegans , Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLENANCROSS HOLDINGS LIMITEDEvent Date2010-08-06
 
Initiating party Event TypeNotices to Creditors
Defending partyGLENANCROSS HOLDINGS LIMITEDEvent Date
Registered Office and Principal Trading Address: 8 Doune Terrace, Edinburgh EH3 6DY NOTICE IS HEREBY GIVEN that on 15 March 2016 the above-named company, was placed into members voluntary liquidation and I Colin Scott [IP No 5871] of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD was appointed Liquidator. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 30 April 2016 to send their claims in writing to the undersigned Colin Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, the Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. It should be noted that after 30 April 2016 the Liquidator may make any distributions he thinks fit, without further regard to creditors claims which were not received within the above-mentioned period. Further information about this case is available from Colin Scott at the offices of Geoghegans on 0131225 4681, [email: colin.scott@geoghegans.co.uk]. Colin D Scott , Liquidator : Dated: 15 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENANCROSS HOLDINGS 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 GLENANCROSS HOLDINGS 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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