Glenmoir Construction Ltd. net worth, address, company information. Free

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Glenmoir Construction Ltd (Companies House Registration Number SC405763) is a private limited company started on 2011-08-19 originating in United Kingdom. This company has its registered office at 9 Westerton Road South, Keith AB55 5FH. Changed on 2015-04-23, the previous name this company used was Blair Moir Joiner and Kit Erector Limited. Glenmoir Construction Ltd operates SIC: 43320 that means "joinery installation".

Company details

Name	Glenmoir Construction Ltd
Number	SC405763
Date of Incorporation:	Friday 19th August 2011
End of financial year:	31 March
Address:	9 Westerton Road South, Keith, AB55 5FH
SIC code:	43320 - Joinery installation

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Lucy M. (appointed on 05 March 2020), Blair M. (appointment date: 19 August 2011). 1 secretary is in the company: Lucy M. (appointed on 20 January 2012). The official register reports 2 persons of significant control, namely: Lucy M. owns 1/2 or less of shares, 1/2 or less of voting rights, Blair M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	685,014	631,111	837,362	820,557	968,737	1,349,454	1,449,619	1,490,296
Fixed Assets	-	-	-	-	-	-	566,324	733,507
Total Assets Less Current Liabilities	592,812	569,137	756,944	786,120	888,623	1,112,926	1,289,321	1,582,528

People with significant control

Lucy M.

23 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Blair M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates August 19, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 19, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 19, 2023 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates August 19, 2022 filed on: 29th, August 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, March 2022 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 19, 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 7th, April 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 7th, April 2021 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control March 23, 2021 filed on: 7th, April 2021 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control March 23, 2021 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 19, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH03) On June 1, 2020 secretary's details were changed filed on: 17th, June 2020 \| officers	Free Download (1 page)
(CH01) On June 1, 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AP01) On March 5, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 20th, March 2020 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to 9 Westerton Road South Keith Moray AB55 5FH on November 1, 2019 filed on: 1st, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 19, 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 19, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 59 Nelson Terrace Keith AB55 5FD to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on September 5, 2017 filed on: 5th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 19, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 19, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to August 19, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 21, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 18th, August 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed blair moir joiner and kit erector LIMITEDcertificate issued on 23/04/15 filed on: 23rd, April 2015 \| change of name	Free Download
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 19, 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 21, 2014: 100.00 GBP capital
(CH03) On July 26, 2014 secretary's details were changed filed on: 28th, July 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on September 19, 2013. Old Address: 65 Moss Street Keith Banffshire AB55 5HE Scotland filed on: 19th, September 2013 \| address	Free Download (1 page)
(CH03) On February 15, 2013 secretary's details were changed filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 19, 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 23, 2013: 100.00 GBP capital
(CH01) On February 15, 2013 director's details were changed filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 23, 2013. Old Address: 65 Moss Street Keith AB55 5HE United Kingdom filed on: 23rd, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to August 19, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2012 to January 31, 2012 filed on: 12th, March 2012 \| accounts	Free Download (1 page)
(AP03) On February 23, 2012 - new secretary appointed filed on: 23rd, February 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2011 \| incorporation	Free Download (23 pages)

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