Glenmorison Investments Limited. net worth, address, company information. Free

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Glenmorison Investments Limited (reg no SC388199) is a private limited company established on 2010-11-04 originating in United Kingdom. This business is registered at 26 Rutland Square, Edinburgh EH1 2BW. Changed on 2017-09-05, the previous name the firm utilized was Edinaparts Limited. Glenmorison Investments Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Glenmorison Investments Limited
Number	SC388199
Date of Incorporation:	Thu, 4th Nov 2010
End of financial year:	31 August
Address:	26 Rutland Square, Edinburgh, EH1 2BW
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned company, we can name: Ronald L. (appointed on 04 November 2010). 1 secretary is in the company: Sarah L. (appointed on 21 August 2017). The Companies House reports 2 persons of significant control, namely: Glenmorison Group Ltd is located at Rutland Square, EH1 2BW Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ronald L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	-	100	100	61,823	1,634,509	1,415,296	883,310	444,296
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	2,109,583	2,420,263	2,143,585	1,706,620	1,217,266
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Glenmorison Group Ltd

1 September 2017

Address	26 Rutland Square, Edinburgh, EH1 2BW, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House Register
Registration number	Sc188794
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ronald L.

6 April 2016 - 1 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 4th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 4th Nov 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 4th Nov 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3881990005, created on Mon, 21st Oct 2019 filed on: 24th, October 2019 \| mortgage	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC3881990004, created on Wed, 2nd Oct 2019 filed on: 10th, October 2019 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 4th Nov 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Aug 2017 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 4th Nov 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Sep 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download
(PSC02) Notification of a person with significant control Fri, 1st Sep 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge SC3881990003, created on Mon, 4th Dec 2017 filed on: 5th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC3881990002, created on Tue, 21st Nov 2017 filed on: 4th, December 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC3881990001, created on Mon, 30th Oct 2017 filed on: 30th, October 2017 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th Sep 2017 filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
(AP03) On Mon, 21st Aug 2017, company appointed a new person to the position of a secretary filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Clairmont Gardens Glasgow G3 7LW on Fri, 1st Sep 2017 to 26 Rutland Square Edinburgh EH1 2BW filed on: 1st, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 4th Nov 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Nov 2015 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 23rd Dec 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 12th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Nov 2013 filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 22nd Nov 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 14th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Nov 2012 filed on: 28th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 20th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Nov 2011 filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2010 \| incorporation	Free Download (34 pages)

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