Glenalmond Investments Limited

General information

Name:

Glenalmond Investments Ltd

Office Address:

2 Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn

Number: SC132235

Incorporation date: 1991-06-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenalmond Investments came into being in 1991 as a company enlisted under no SC132235, located at EH52 5NN Broxburn at 2 Dunnet Way. This firm has been in business for 33 years and its last known status is active. The registered name of the company was changed in 2008 to Glenalmond Investments Limited. This business former registered name was Mark Wallace Cars. This business's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 30th April 2022 is the last time when the company accounts were reported.

Pauline W. and Richard W. are listed as company's directors and have been cooperating as the Management Board since April 1993. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Pauline W. as a secretary since the appointment on 1991/06/04.

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Glenalmond Investments Limited 2008-05-02
  • Mark Wallace Cars Limited 1991-06-04

Financial data based on annual reports

Company staff

Pauline W.

Role: Director

Appointed: 30 April 1993

Latest update: 12 February 2024

Pauline W.

Role: Secretary

Appointed: 04 June 1991

Latest update: 12 February 2024

Richard W.

Role: Director

Appointed: 04 June 1991

Latest update: 12 February 2024

People with significant control

Mark W.
Notified on 4 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30/04/2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

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