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GLENALVAH LIMITED - PINSENT MASONS LLP, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC395532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS LLP
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland PINSENT MASONS LLP, 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- BERGMAN, Darryl Andrew
- STRACHAN, Vincent James
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-15
- Age Of Company 2011-03-15 13 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Macduff Shellfish Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1692) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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GLENALVAH LIMITED Company Description
- GLENALVAH LIMITED is a ltd registered in United Kingdom with the Company reg no SC395532. Its current trading status is "live". It was registered 2011-03-15. It was previously called DUNWILCO (1692) LIMITED. It has declared SIC or NACE codes as "10200". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-03-15.It can be contacted at Pinsent Masons Llp .
Get GLENALVAH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenalvah Limited - PINSENT MASONS LLP, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2011-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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accounts-with-accounts-type-full (2022-12-06) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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confirmation-statement-with-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-02-17) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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accounts-with-accounts-type-full (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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mortgage-satisfy-charge-full (2021-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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confirmation-statement-with-updates (2021-04-20) - CS01
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mortgage-satisfy-charge-full (2021-02-16) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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resolution (2019-11-22) - RESOLUTIONS
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legacy (2019-11-22) - CAP-SS
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legacy (2019-11-22) - SH20
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capital-allotment-shares (2019-11-22) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-11-22) - SH19
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-05-11) - AA01
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resolution (2016-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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change-account-reference-date-company-current-shortened (2015-11-05) - AA01
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mortgage-satisfy-charge-full (2015-11-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-30) - AP04
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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mortgage-alter-floating-charge-with-number (2013-01-07) - 466(Scot)
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legacy (2013-01-07) - MG01s
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-12-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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capital-allotment-shares (2011-07-12) - SH01
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resolution (2011-07-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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certificate-change-of-name-company (2011-03-21) - CERTNM
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termination-secretary-company-with-name (2011-03-21) - TM02
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termination-director-company-with-name (2011-03-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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incorporation-company (2011-03-15) - NEWINC
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appoint-person-secretary-company-with-name (2011-11-10) - AP03
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appoint-person-director-company-with-name (2011-04-07) - AP01