GLEN CONSULTANCY LTD - GLASGOW


Company Profile Company Filings

Overview

GLEN CONSULTANCY LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GLEN CONSULTANCY LTD was incorporated 17 years ago on 06/11/2006 and has the registered number: SC311483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GLEN CONSULTANCY LTD - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O HORIZON CA
GLASGOW
G3 7JT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA JANE QUINN Jun 1975 British Director 2006-11-06 CURRENT
MR ALLAN GLEN Mar 1945 British Director 2006-11-06 CURRENT
COSEC LIMITED Corporate Director 2006-11-06 UNTIL 2006-11-06 RESIGNED
CODIR LIMITED Corporate Director 2006-11-06 UNTIL 2006-11-06 RESIGNED
COSEC LIMITED Corporate Secretary 2006-11-06 UNTIL 2006-11-06 RESIGNED
JANICE GLEN Feb 1949 British Director 2006-11-06 UNTIL 2009-09-11 RESIGNED
MR ALLAN GLEN Mar 1945 British Secretary 2006-11-06 UNTIL 2018-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Glen 2016-04-06 3/1945 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lorna Jane Quinn 2016-04-06 6/1975 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASER & CRAWFORD LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MARY EASTOP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRASER & CRAWFORD(KIRKINTLLOCH) LIMITED GLASGOW Dissolved... SMALL 5010 - Sale of motor vehicles
CARLETON HOUSE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Glen_Consultancy_Ltd_30_Nov_2022_companies_house_set_of_accounts.html 2023-11-29 30-11-2022 £-1,637 equity
Glen_Consultancy_Ltd_30_Nov_2021_companies_house_set_of_accounts.html 2022-12-01 30-11-2021 £-1,685 equity
Glen_Consultancy_Ltd_30_Nov_2020_companies_house_set_of_accounts.html 2021-11-04 30-11-2020 £-1,731 equity
Glen_Consultancy_Ltd_30_Nov_2019_companies_house_set_of_accounts.html 2020-08-29 30-11-2019 £-1,844 equity
Glen_Consultancy_Ltd_30_Nov_2018_companies_house_set_of_accounts.html 2019-08-22 30-11-2018 £6,420 Cash £2,813 equity
Glen Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £1,427 Cash £120 equity
Glen Consultancy Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £5,948 Cash £3,296 equity
Glen Consultancy Ltd - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £5,598 Cash £792 equity
Glen Consultancy Ltd - Limited company - abbreviated - 11.6 2015-08-19 30-11-2014 £4,369 Cash £1,943 equity
Glen Consultancy Ltd - Limited company - abbreviated - 11.0.0 2014-08-20 30-11-2013 £3,459 Cash £786 equity

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