Company Information for GLENROYAL LIMITED
28 FIELD ROAD, CLARKSTON, GLASGOW, G76 8SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GLENROYAL LIMITED | ||
Legal Registered Office | ||
28 FIELD ROAD CLARKSTON GLASGOW G76 8SE Other companies in KA3 | ||
Previous Names | ||
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Company Number | SC335846 | |
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Company ID Number | SC335846 | |
Date formed | 2008-01-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970820319 |
Last Datalog update: | 2023-10-08 05:59:23 |
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Registered address | Last known status | Formation date | ||
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GLENROYAL F & M PTY. LTD. | Active | Company formed on the 2017-01-23 | |
GLENROYAL APTS INC | FL | Inactive | Company formed on the 1952-02-23 | |
GLENROYAL LLC. | 2809 SW 21 ST. MIAMI FL 33145 | Inactive | Company formed on the 2013-08-06 | |
GLENROYAL ENTERPRISES, INC. | 12511 Ramiro street Coral Gables FL 33156 | Inactive | Company formed on the 1964-07-10 | |
GLENROYAL INVESTMENT, LLC | 12511 RAMIRO STREET Coral Gables FL 33156 | Active | Company formed on the 2019-10-08 | |
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Glenroyal Limited | 3000 Wedgewood Dr #2352 Pueblo CO 81005 | Good Standing | Company formed on the 2023-02-04 |
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GLENROYALE PTY. LTD. | Active | Company formed on the 1988-11-08 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM TERENCE HOUSTON |
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YOSHIHIKO WATANABE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NANCY STRATHEARN BAILINTYNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WJC LIMITED | Director | 2015-08-14 | CURRENT | 2002-01-07 | Active | |
SUPERSPOUT LIMITED | Director | 2015-04-01 | CURRENT | 2008-04-17 | Active | |
NICHE PR & MARKETING LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
TAKARA WATANABE UK LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WATANABE & SONS LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
FRAGGLE INVESTMENTS LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
KYLE CHANDLERS LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
HURRICANE MOULDINGS LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
PLASTIC MANUFACTURING LIMITED | Director | 2008-07-11 | CURRENT | 2006-12-01 | Active | |
PLASTIC ROTATIONAL MOULDINGS LTD. | Director | 2006-03-03 | CURRENT | 2004-11-18 | Active | |
PLASTIC DIP MOULDINGS LIMITED | Director | 2006-03-03 | CURRENT | 1996-10-22 | Active | |
STRATEGIC CORPORATE SERVICES LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Dissolved 2017-12-19 | |
PLASTIC MOULDINGS LIMITED | Director | 2002-11-15 | CURRENT | 1963-09-02 | Active | |
PLASTICS INDUSTRIES LIMITED | Director | 2002-09-25 | CURRENT | 1984-09-20 | Active | |
TAKARA WATANABE UK LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WATANABE & SONS LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF WATANABE & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Watanabe International Co Ltd as a person with significant control on 2022-03-01 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM C/O the Hansen Company C/O the Hansen Companythe Old Forge, 28 Field Road the Old Forge 28 Field Road Busby Glasgow G76 8SE United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/03/17 STATEMENT OF CAPITAL;GBP 690739 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM The Station Crosshouse Road Kilmaurs Kilmarnock Ayrshire KA3 2TU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Yoshihiko Watanabe on 2015-12-07 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 690739 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 690739 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 734144 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIKO WATANABE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE HOUSTON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
123 | NC INC ALREADY ADJUSTED 17/12/08 | |
RES04 | GBP NC 100000/800000 17/12/2008 | |
88(2) | AD 17/12/08-20/01/09 GBP SI 585000@1=585000 GBP IC 2/585002 | |
288b | APPOINTMENT TERMINATED SECRETARY NANCY BAILINTYNE | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 4 AILSA ROAD IRVINE AYRSHIRE KA12 8LP | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED YOSHIHIKO WATANABE | |
CERTNM | COMPANY NAME CHANGED PLASTIC MANUFACTURING LIMITED CERTIFICATE ISSUED ON 17/09/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CHECKER LEATHER LIMITED |
Creditors Due Within One Year | 2013-12-31 | £ 94,856 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 59,619 |
Provisions For Liabilities Charges | 2013-12-31 | £ 6,432 |
Creditors and other liabilities
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 GLENROYAL LIMITED
Called Up Share Capital | 2013-12-31 | £ 713,752 |
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Called Up Share Capital | 2012-12-31 | £ 734,144 |
Cash Bank In Hand | 2013-12-31 | £ 186,839 |
Cash Bank In Hand | 2012-12-31 | £ 88,895 |
Current Assets | 2013-12-31 | £ 378,607 |
Current Assets | 2012-12-31 | £ 295,897 |
Debtors | 2013-12-31 | £ 159,311 |
Debtors | 2012-12-31 | £ 157,400 |
Fixed Assets | 2013-12-31 | £ 473,254 |
Fixed Assets | 2012-12-31 | £ 487,887 |
Shareholder Funds | 2013-12-31 | £ 750,573 |
Shareholder Funds | 2012-12-31 | £ 724,165 |
Stocks Inventory | 2013-12-31 | £ 27,457 |
Stocks Inventory | 2012-12-31 | £ 49,602 |
Tangible Fixed Assets | 2013-12-31 | £ 240,831 |
Tangible Fixed Assets | 2012-12-31 | £ 241,904 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as GLENROYAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 63052000 | Sacks and bags, for the packing of goods, of cotton | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96072090 | Parts of slide fasteners (other than of base metal) | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 63052000 | Sacks and bags, for the packing of goods, of cotton | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 63052000 | Sacks and bags, for the packing of goods, of cotton | ||
![]() | 96071900 | Slide fasteners (excl. fitted with chain scoops of base metal) | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal | ||
![]() | 76072099 | |||
![]() | 96072090 | Parts of slide fasteners (other than of base metal) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 96071100 | Slide fasteners fitted with chain scoops of base metal |
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. |