Glengrange Limited in Forfar, DD8 2TH

Description

Data updated on: 01-11-2023

Registered with number SC289626 nineteen years ago, Glengrange Limited is categorised as a Private Limited Company. Its present mailing address is St Ninians House, Balgavies Forfar. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Glengrange Ltd released its latest accounts for the financial year up to Wed, 31st Aug 2022. Its latest annual confirmation statement was filed on Tue, 20th Jun 2023.

Because of this specific enterprise's number of employees, it became necessary to formally appoint other company leaders: Ronald S., Barry C. and Colin M. who have been cooperating since 2006 to exercise independent judgement of the limited company. At least one secretary in this firm is a limited company: Shand Marketing (scotland) Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	93 708	106 711	118 316

Balance Sheet
Current Assets	445	2 899	1 892	5 539	2 270	1 828	6 863	1 486
Net Assets Liabilities			118 316	136 009	161 631	169 056	189 101	188 450
Net Assets Liabilities Including Pension Asset Liability	93 708	106 711	118 316

Capital & Reserves
Shareholder Funds	93 708	106 711	118 316

Other Financial Data
Average Number Employees During Period					3	3	3	3
Creditors			66 220	56 650	28 359	20 492	5 482	756
Fixed Assets	176 802	187 720	187 720	187 720	187 720	187 720	187 720	187 720
Net Current Assets Liabilities	-74 883	-79 904	-64 328	51 111	-26 089	-18 664	1 381	730
Total Assets Less Current Liabilities	101 919	107 816	123 392	136 609	161 631	169 056	189 101	188 450
Accrued Liabilities Not Expressed Within Creditors Subtotal			5 076	600
Accruals Deferred Income		1 104	5 076
Creditors Due After One Year	8 211
Creditors Due Within One Year	75 328	82 803	66 220
Secured Debts	27 188	7 536

Company staff

Shand Marketing (scotland) Limited

Role: Corporate Secretary

Appointed: 16 June 2023

Address: Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Latest update: 15 January 2024

Ronald S.

Role: Director

Appointed: 21 April 2006

Latest update: 15 January 2024

Barry C.

Role: Director

Appointed: 13 September 2005

Latest update: 15 January 2024

Colin M.

Role: Director

Appointed: 13 September 2005

Latest update: 15 January 2024

People with significant control

Executives who control this firm include: Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shand Marketing (Scotland) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Dundee at 41 Dundee Road West, Broughty Ferry, DD5 1NB and was registered as a PSC under the reg no Sc196630. Patricia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin M.

Notified on 31 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shand Marketing (Scotland) Limited

Address: Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Uk Register Of Companies

Registration number Sc196630

Notified on 31 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patricia C.

Notified on 31 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ronald S.

Notified on 31 August 2016

Ceased on 31 August 2016

Nature of control:

1/2 or less 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	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 10 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	10 March 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	10 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Glengrange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shand Marketing (scotland) Limited

Ronald S.

Barry C.

Colin M.

Susan R.

People with significant control

Colin M.

Shand Marketing (Scotland) Limited

Patricia C.

Ronald S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode