Glenalba Limited. Head office in Tranent. Check Director.

Glenalba Limited, Tranent

Glenalba Limited is a private limited company. Registered at 1 Fa'side Crescent, Tranent EH33 2BX, this 21 years old company was incorporated on 2003-02-21 and is officially categorised as "taxi operation" (SIC: 49320).
1 director can be found in the enterprise: Stewart H. (appointed on 01 February 2023).

About
Name: Glenalba Limited
Number: SC244410
Incorporation date: 2003-02-21
End of financial year: 29 February


Address:	1 Fa'side Crescent Tranent EH33 2BX
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Stewart H.

1 May 2023

Nature of control:	75,01-100% shares

Valerie D.

6 April 2016 - 1 May 2023

Nature of control:	25-50% shares

Alexander D.

6 April 2016 - 1 May 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Number Shares Allotted	-	50	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Glenalba Limited confirmation statement filing is 2024-03-06. The previous one was filed on 2023-02-21. The date for the next accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Stewart H. who owns over 3/4 of shares. Valerie D. who owns 1/2 or less of shares. Alexander D. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2024-02-29 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2024-02-29 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 40 Craighall Avenue 40 Craighall Avenue EH218FQ Musselburgh East Lothian EH21 8FQ Scotland to 1 Fa'side Crescent Tranent EH33 2BX on 2023-02-01 filed on: 1st, February 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 7 Summerfield Gardens Edinburgh EH6 7LZ to 40 Craighall Avenue 40 Craighall Avenue EH218FQ Musselburgh East Lothian EH21 8FQ on 2022-09-11 filed on: 11th, September 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 11th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 2nd, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-26: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 10th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 14th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 9th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 4th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 4th, December 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 25/04/2008 from 7 summerfield gardens edinburgh EH6 7LZ filed on: 25th, April 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-02-29 filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/02/2008 from 5 pirniefield bank edinburgh EH6 5QQ filed on: 29th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 27th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 27th, July 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-03-03 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-03-03 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 5th, December 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 5th, December 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
287	Registered office changed on 02/10/03 from: 27/6 pirniefield bank edinburgh EH6 7QH filed on: 2nd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/10/03 from: 27/6 pirniefield bank edinburgh EH6 7QH filed on: 2nd, October 2003 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, February 2003 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2003 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, February 2003 \| incorporation	Free Download (11 pages)
287	Registered office changed on 27/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 27th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 27th, February 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, February 2003 \| incorporation	Free Download (16 pages)

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