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Company Information for

GLG TELECOM LIMITED

BELHAVEN HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RB,
Company Registration Number
SC466621
Private Limited Company
Active

Company Overview

About Glg Telecom Ltd
GLG TELECOM LIMITED was founded on 2014-01-03 and has its registered office in Bellshill. The organisation's status is listed as "Active". Glg Telecom Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLG TELECOM LIMITED
 
Legal Registered Office
BELHAVEN HOUSE LARK WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3RB
Other companies in G2
 
Filing Information
Company Number SC466621
Company ID Number SC466621
Date formed 2014-01-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-06 00:33:20
Primary Source:Companies House
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Companies with same name GLG TELECOM LIMITED
The following companies were found which have the same name as GLG TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLG TELECOMMUNICATIONS LTD Watlington Business Centre 1 High Street Watlington OXON OX49 5PH Active - Proposal to Strike off Company formed on the 2015-09-25

Company Officers of GLG TELECOM LIMITED

Current Directors
Officer Role Date Appointed
LAURA ANNE MARY BRODIE
 Director 2014-01-03
GRAEME GEORGE EDGAR
 Director 2014-01-03
GERALD LEE MURPHY
 Director 2014-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ANNE MARY BRODIE RESOURCE UTILITY SOLUTIONS LTD Director 2015-02-06 CURRENT 2015-02-06 Liquidation
LAURA ANNE MARY BRODIE RESOURCE ICT SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
LAURA ANNE MARY BRODIE RESOURCE TELECOM GROUP LIMITED Director 2014-05-02 CURRENT 2012-10-03 Liquidation
LAURA ANNE MARY BRODIE RESOURCE BUSINESS SOLUTIONS LTD Director 2014-05-02 CURRENT 2013-01-04 Liquidation
LAURA ANNE MARY BRODIE RESOURCE TELECOM LIMITED Director 2014-05-02 CURRENT 1998-11-23 Liquidation
LAURA ANNE MARY BRODIE RESOURCE MOBILE SOLUTIONS LIMITED Director 2014-05-02 CURRENT 2009-06-02 Liquidation
LAURA ANNE MARY BRODIE RESOURCE NETWORK SOLUTIONS LIMITED Director 2013-12-23 CURRENT 2009-01-09 Active
GRAEME GEORGE EDGAR RESOURCE UTILITY SOLUTIONS LTD Director 2015-02-06 CURRENT 2015-02-06 Liquidation
GRAEME GEORGE EDGAR RESOURCE ICT SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
GRAEME GEORGE EDGAR RESOURCE BUSINESS SOLUTIONS LTD Director 2013-01-04 CURRENT 2013-01-04 Liquidation
GRAEME GEORGE EDGAR RESOURCE TELECOM GROUP LIMITED Director 2012-10-03 CURRENT 2012-10-03 Liquidation
GRAEME GEORGE EDGAR RESOURCE MOBILE SOLUTIONS LIMITED Director 2009-06-02 CURRENT 2009-06-02 Liquidation
GRAEME GEORGE EDGAR RESOURCE NETWORK SOLUTIONS LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
GRAEME GEORGE EDGAR RESOURCE TELECOM LIMITED Director 1998-11-24 CURRENT 1998-11-23 Liquidation
GERALD LEE MURPHY RESOURCE UTILITY SOLUTIONS LTD Director 2015-02-06 CURRENT 2015-02-06 Liquidation
GERALD LEE MURPHY RESOURCE ICT SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
GERALD LEE MURPHY RESOURCE TELECOM GROUP LIMITED Director 2014-05-02 CURRENT 2012-10-03 Liquidation
GERALD LEE MURPHY RESOURCE BUSINESS SOLUTIONS LTD Director 2014-05-02 CURRENT 2013-01-04 Liquidation
GERALD LEE MURPHY RESOURCE TELECOM LIMITED Director 2014-05-02 CURRENT 1998-11-23 Liquidation
GERALD LEE MURPHY RESOURCE MOBILE SOLUTIONS LIMITED Director 2014-05-02 CURRENT 2009-06-02 Liquidation
GERALD LEE MURPHY RESOURCE NETWORK SOLUTIONS LIMITED Director 2013-12-23 CURRENT 2009-01-09 Active

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
2024-08-01Director's details changed for Mrs Charlene Emma Friend on 2024-07-30
2024-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4666210002
2024-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4666210001
2024-07-03Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-07-03Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-07-03Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-07-03Audit exemption subsidiary accounts made up to 2023-11-30
2024-06-28DIRECTOR APPOINTED MR RHYS NICHOLAS HARRY BAILEY
2024-06-28DIRECTOR APPOINTED MRS VICTORIA CLAIRE RISHBETH
2024-06-28DIRECTOR APPOINTED MR MATTHEW JAMES HALFORD
2024-06-28APPOINTMENT TERMINATED, DIRECTOR RALPH GILBERT
2024-06-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GOODMAN
2024-06-27Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-08-22Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-08-22Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-08-22Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-08-22Audit exemption subsidiary accounts made up to 2022-11-30
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER
2023-05-02DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2023-01-16CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE EDGAR
2021-11-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AA01Previous accounting period shortened from 31/12/20 TO 30/11/20
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4666210002
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES01ADOPT ARTICLES 21/04/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-11-04CH01Director's details changed for Mr Graeme George Edgar on 2020-11-04
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LEE MURPHY
2020-10-20PSC02Notification of Focus 4 U Ltd. as a person with significant control on 2020-07-31
2020-10-20PSC07CESSATION OF GRAEME GEORGE EDGAR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20AP01DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER
2020-08-18SH19Statement of capital on 2020-08-18 GBP 20,000
2020-08-18SH20Statement by Directors
2020-08-18CAP-SSSolvency Statement dated 30/07/20
2020-08-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-03RP04AR01Second filing of the annual return made up to 2015-01-03
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 20000
2018-01-03CS01
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-31SH0111/01/17 STATEMENT OF CAPITAL GBP 20000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 52128
2015-01-07AR0103/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-06-18SH0102/05/14 STATEMENT OF CAPITAL GBP 17376
2014-06-02SH0130/04/14 STATEMENT OF CAPITAL GBP 1000
2014-05-14MEM/ARTSARTICLES OF ASSOCIATION
2014-05-14RES13ALLOTMENTS APPROVED 30/04/2014
2014-05-14RES01ADOPT ARTICLES 14/05/14
2014-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GLG TELECOM 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 GLG TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GLG TELECOM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GLG TELECOM LIMITED

Intangible Assets
Patents
We have not found any records of GLG TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLG TELECOM LIMITED
Trademarks
We have not found any records of GLG TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLG TELECOM 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 (61900 - Other telecommunications activities) as GLG TELECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLG TELECOM 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 GLG TELECOM 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 GLG TELECOM 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.
    Need more information?
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    Other companies at postcode ML4 3RB