Glenmorison Group Limited

General information

Name:

Glenmorison Group Ltd

Office Address:

26 Rutland Square Edinburgh EH1 2BW Old Town

Number: SC188794

Incorporation date: 1998-08-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Glenmorison Group Limited company has been operating in this business field for at least 23 years, having launched in 1998. Started with registration number SC188794, Glenmorison Group was set up as a Private Limited Company located in 26 Rutland Square, Old Town EH1 2BW. Glenmorison Group Limited was listed 21 years from now under the name of Glenmorison Holdings. The firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Glenmorison Group Ltd reported its account information for the financial year up to 2020-10-31. The most recent annual confirmation statement was filed on 2021-08-26.

In this specific business, just about all of director's duties have so far been met by Ronald L. who was formally appointed in 1998. Since 1998 Peter S., had been responsible for a variety of tasks within the business till the resignation on 2004-09-10. What is more, the managing director's efforts are regularly helped with by a secretary - Sarah L., who was chosen by the business in September 2004.

  • Previous company's names
  • Glenmorison Group Limited 2000-08-30
  • Glenmorison Holdings Limited 1998-08-26

Financial data based on annual reports

Company staff

Sarah L.

Role: Secretary

Appointed: 10 September 2004

Latest update: 27 August 2021

Ronald L.

Role: Director

Appointed: 26 August 1998

Latest update: 27 August 2021

People with significant control

Ronald L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ronald L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 09 September 2022
Confirmation statement last made up date 26 August 2021
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 July 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 March 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 9 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 July 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 26th Aug 2020 (CS01)
filed on: 27th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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