Glenco Investments Limited in Aberdeen, AB15 4YL

Description

Data updated on: 01-11-2023

2004 marks the establishment of Glenco Investments Limited, a firm which is situated at 13 Queen's Road, , Aberdeen. This means it's been 20 years Glenco Investments has been on the British market, as it was established on 2004-12-06. The company's Companies House Registration Number is SC277044 and its zip code is AB15 4YL. The registered name of the firm got changed in 2005 to Glenco Investments Limited. This business former name was Dunwilco (1200). This company's registered with SIC code 99999 which means Dormant Company. The latest accounts describe the period up to 2021/12/31 and the most recent annual confirmation statement was released on 2022/12/06.

At the moment, the directors chosen by the following limited company are as follow: Jens T. chosen to lead the company in 2007 in May and Lawson M. chosen to lead the company 19 years ago. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

Previous company's names
Glenco Investments Limited 2005-06-09
Dunwilco (1200) Limited 2004-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	2	2	2

Balance Sheet
Debtors						2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	1	2	2	2	2

Capital & Reserves
Shareholder Funds	1	1	2	2	2

Other Financial Data
Called Up Share Capital Not Paid						2	2	2	2	2	2
Total Assets Less Current Liabilities						2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	2	2	2	2
Number Shares Allotted		1	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	2	2	2

Company staff

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 10 May 2007

Address: Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom

Latest update: 29 January 2024

Jens T.

Role: Director

Appointed: 10 May 2007

Latest update: 29 January 2024

Lawson M.

Role: Director

Appointed: 28 January 2005

Latest update: 29 January 2024

People with significant control

Executives who control the firm include: Lawson M. owns 1/2 or less of company shares. Jens T. owns 1/2 or less of company shares.

Lawson M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Jens T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 26 March 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	26 March 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 July 2015
Annual Accounts 15 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 May 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	10 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Glenco Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pinsent Masons Secretarial Limited

Jens T.

Lawson M.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Lawson M.

Jens T.

Accounts Documents

Company filings

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