Glenmuckloch Minerals Limited. net worth, address, company information. Free

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Glenmuckloch Minerals Limited (reg no 08518434) is a private limited company started on 2013-05-07. The company is situated at Estates Office, Weekley, Kettering NN16 9UP. Glenmuckloch Minerals Limited operates Standard Industrial Classification code: 5102 which means "open cast coal working".

Company details

Name	Glenmuckloch Minerals Limited
Number	08518434
Date of Incorporation:	May 7, 2013
End of financial year:	31 October
Address:	Estates Office, Weekley, Kettering, NN16 9UP
SIC code:	5102 - Open cast coal working

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jonathan A. (in the company from 16 May 2017), Alan W. (appointment date: 16 January 2017). 1 secretary is in the company: Jonathan A. (appointed on 01 April 2021). The Companies House reports 1 person of significant control - The Boughton Estates Limited, a firm which can be reached at Weekley, NN16 9UP Kettering, Northamptonshire. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

The Boughton Estates Limited

6 April 2016

Address	Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 11th, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 11th, May 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 11th, May 2023 \| accounts	Free Download (69 pages)
(CS01) Confirmation statement with no updates May 7, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 28th, July 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 28th, July 2022 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022 \| accounts	Free Download (72 pages)
(CS01) Confirmation statement with no updates May 7, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 23rd, July 2021 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 23rd, July 2021 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 23rd, July 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 7, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP03) On April 1, 2021 - new secretary appointed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2019 filed on: 7th, November 2020 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 7th, November 2020 \| other	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2020 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 5th, November 2020 \| accounts	Free Download (74 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 5th, November 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 7, 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 24th, July 2019 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 24th, July 2019 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 24th, July 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 7, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 29th, June 2018 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 29th, June 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 29th, June 2018 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 7, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 5th, September 2017 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts made up to October 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 25th, July 2017 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 25th, July 2017 \| other	Free Download (3 pages)
(AP01) On May 16, 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 7, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: April 19, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
(AP01) On January 16, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2015 filed on: 20th, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to May 7, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to May 7, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: March 7, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AP01) On March 23, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2014 filed on: 9th, February 2015 \| accounts	Free Download (12 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to May 7, 2014 filed on: 15th, January 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return made up to May 7, 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: November 7, 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to October 31, 2014 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AP03) On May 17, 2013 - new secretary appointed filed on: 17th, May 2013 \| officers	Free Download (4 pages)
(AP01) On May 17, 2013 new director was appointed. filed on: 17th, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 17, 2013 new director was appointed. filed on: 17th, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 17, 2013 new director was appointed. filed on: 17th, May 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 17, 2013 filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, May 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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