Glenmorison Group Limited, EH1 2BW

Description

Data updated on: 01-11-2023

This Glenmorison Group Limited company has been operating in this business field for at least 26 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 24 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 2022-08-31. The most recent annual confirmation statement was filed on 2023-08-26.

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

Profit & Loss
Date of Accounts	2011-04-30	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2	2

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1	1	1
Other Debtors						1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Fixed Asset Investments Cost Or Valuation		1	1	1	1
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Subsidiaries						-2 720 527	-2 495 801	-3 308 313	-3 263 368	-3 274 554	-3 247 991
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		2	2	2	2	2
Other Investments Other Than Loans						1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100
Profit Loss Subsidiaries						-7 064	-224 726	842 512	-21 745	38 886	13 437
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2

Company staff

Sarah L.

Role: Secretary

Appointed: 10 September 2004

Latest update: 15 December 2023

Ronald L.

Role: Director

Appointed: 26 August 1998

Latest update: 15 December 2023

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 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

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
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 11 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	11 July 2013

Glenmorison Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah L.

Ronald L.

Peter S.

Ronald L.

People with significant control

Ronald L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies