Glenmorison Investments Limited in Edinburgh, EH1 2BW

Description

Data updated on: 01-11-2023

Registered with number SC388199 14 years ago, Glenmorison Investments Limited was set up as a Private Limited Company. The firm's active registration address is 26 Rutland Square, Edinburgh. Since Tuesday 5th September 2017 Glenmorison Investments Limited is no longer under the name Edinaparts. The company's Standard Industrial Classification Code is 74990: Non-trading company. Glenmorison Investments Ltd released its latest accounts for the period that ended on Wednesday 31st August 2022. The firm's most recent confirmation statement was filed on Friday 4th November 2022.

Since Thursday 4th November 2010, this particular business has only been guided by a single managing director: Ronald L. who has been with it for 14 years. In addition, the director's duties are constantly assisted with by a secretary - Sarah L., who was appointed by the following business seven years ago.

Previous company's names
Glenmorison Investments Limited 2017-09-05
Edinaparts Limited 2010-11-04

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								58 852	29 747	1 399 294	865 908	430 799
Current Assets						100	100	61 823	1 634 509	1 415 296	883 310	444 296
Debtors								2 971		16 002	17 402	13 497
Net Assets Liabilities								9 583	20 263	-258 915	-195 879	-15 233
Other Debtors								2 971		16 002	17 402	13 497
Total Inventories									1 604 762
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Bank Borrowings Overdrafts								1 100 000	1 100 000	1 100 000	1 100 000	1 100 000
Creditors								2 100 000	2 400 000	2 402 500	1 902 499	1 232 499
Investments Fixed Assets								2 125 875	918 675	918 675	1 019 044	918 311
Net Current Assets Liabilities						100	100	-16 292	1 501 588	1 224 910	687 576	298 955
Other Creditors								1 000 000	1 300 000	1 302 500	802 499	132 499
Other Investments Other Than Loans								2 125 875	918 675	918 675	1 019 044	918 311
Other Taxation Social Security Payable								5 916	12 387	9 046	11 390	19 843
Total Assets Less Current Liabilities						100	100	2 109 583	2 420 263	2 143 585	1 706 620	1 217 266
Trade Creditors Trade Payables								3 774
Work In Progress									1 604 762
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Sarah L.

Role: Secretary

Appointed: 21 August 2017

Latest update: 4 January 2024

Ronald L.

Role: Director

Appointed: 04 November 2010

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are: Glenmorison Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Rutland Square, EH1 2BW and was registered as a PSC under the reg no Sc188794.

Glenmorison Group Ltd

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

Notified on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ronald L.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts 14 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	14 August 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	29 July 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	12 August 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	26 July 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	14 August 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	4 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Glenmorison Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah L.

Ronald L.

People with significant control

Glenmorison Group Ltd

Ronald L.

Accounts Documents

Company filings

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