Glenalvah Limited. net worth, address, company information. Free

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Glenalvah Limited (reg no SC395532) is a private limited company created on 2011-03-15 originating in Scotland. The enterprise was registered at 13 Queens Road, Aberdeen AB15 4YL. Having undergone a change in 2011-03-21, the previous name the enterprise utilized was Dunwilco (1692) Limited. Glenalvah Limited operates Standard Industrial Classification: 10200 - "processing and preserving of fish, crustaceans and molluscs".

Company details

Name	Glenalvah Limited
Number	SC395532
Date of Incorporation:	Tuesday 15th March 2011
End of financial year:	30 June
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

As for the 5 directors that can be found in the business, we can name: Darryl B. (in the company from 01 June 2022), Telaina K. (appointment date: 25 January 2022), Vincent S. (appointed on 25 January 2022). The Companies House indexes 1 person of significant control - Macduff Shellfish Group Limited, a business which can be found at 13 Queen's Road, AB15 4YL Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macduff Shellfish Group Limited

6 April 2016

Address	C/O Pinsent Masons Llp 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc395537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, December 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2022-06-01 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-05-31 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, February 2022 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2022-01-25 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-25 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-25 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-01-25 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-25 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-01-25 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-25 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-25 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2020-04-21 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-31 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-16 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2019-11-22: 1.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-11-21: 80663593.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, November 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/11/19 filed on: 22nd, November 2019 \| insolvency	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2019-07-02 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-02 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2018-04-30 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-30 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-03 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-03 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 14th, December 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2016-06-29 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-29 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2015-12-31 to 2016-12-31 filed on: 11th, May 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-09-30 filed on: 23rd, March 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2016-03-15 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-21: 13704760.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2016 \| resolution	Free Download
(AA01) Current accounting period shortened from 2016-09-30 to 2015-12-31 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
(AP04) On 2015-10-30 - new secretary appointed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2015-10-30 filed on: 30th, October 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-30 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-05-09 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-07-29 filed on: 13th, August 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-03-15 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-03-17: 13704760.00 GBP capital
(AA) Full accounts data made up to 2013-09-30 filed on: 26th, June 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2014-03-15 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom on 2013-10-21 filed on: 21st, October 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-03-15 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2013-03-31 to 2013-09-30 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-03-15 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(AP03) On 2011-11-10 - new secretary appointed filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2011-06-29: 13704760.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, July 2011 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (3 pages)
(AP03) On 2011-04-07 - new secretary appointed filed on: 7th, April 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dunwilco (1692) LIMITEDcertificate issued on 21/03/11 filed on: 21st, March 2011 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2011-03-21 filed on: 21st, March 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2011-03-21 filed on: 21st, March 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-03-21 filed on: 21st, March 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-03-21 filed on: 21st, March 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-03-21 filed on: 21st, March 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, March 2011 \| incorporation	Free Download (45 pages)

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