Glenfold Ltd.. Head office in Inverness. Check Director.

Glenfold Ltd., Inverness

Glenfold Ltd. is a private limited company. Situated at 55 Church Street, Inverness IV1 1DR, this 14 years old firm was incorporated on 2010-04-23 and is officially categorised as "taxi operation" (Standard Industrial Classification code: 49320).
1 director can be found in the firm: Gavin J. (appointed on 23 April 2010).

About
Name: Glenfold Ltd.
Number: SC377452
Incorporation date: 2010-04-23
End of financial year: 31 December


Address:	55 Church Street Inverness IV1 1DR
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Crestmount Limited

9 July 2021

Address	Unit 3 Lotland Street, Inverness, IV1 1ST, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc210376
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gavin J.

6 April 2016

Nature of control:	significiant influence or control

Crestmount Limited

6 April 2016 - 9 July 2021

Address	Unit 3 15 Lotland Street, Inverness, Highland, IV1 1ST, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc210376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

6 April 2016 - 29 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	54,874	37,579	47,709	76,313	74,889	92,788	142,269	117,932	105,607	243,218	378,818	314,604
Number Shares Allotted	-	90	90	90	90	-	-	-	-	-	-	-
Shareholder Funds	73	19,820	-8,897	9,230	52,580	-	-	-	-	-	-	-
Tangible Fixed Assets	29,756	28,809	33,655	28,817	82,520	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	749	25,582	11,190	21,759	91,949	48,522	63,597	106,081	295,403	403,674	411,164	408,858

The target date for Glenfold Ltd. confirmation statement filing is 2024-05-21. The most recent confirmation statement was submitted on 2023-05-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Crestmount Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lotland Street, IV1 1ST Inverness. Crestmount Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 15 Lotland Street, IV1 1ST Inverness, Highland.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on July 9, 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on July 9, 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 55 Church Street Inverness IV1 1DR. Change occurred on July 6, 2020. Company's previous address: Unit 3 15 Lotland Street Inverness Highland IV1 1st. filed on: 6th, July 2020 \| address	Free Download (1 page)
CH01	On June 28, 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2017 \| resolution	Free Download (16 pages)
TM01	Director's appointment was terminated on April 21, 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2016: 200.00 GBP capital
TM01	Director's appointment was terminated on March 8, 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 29, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on July 21, 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on June 20, 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, May 2014 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 25th, April 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on June 25, 2014: 200.00 GBP capital
CH01	On April 15, 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (3 pages)
CH01	On April 15, 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 25th, April 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on April 25, 2013 filed on: 25th, April 2013 \| officers	Free Download (1 page)
AP01	On January 15, 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 9, 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP01	On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
AP01	On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 29, 2012 filed on: 29th, August 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2012 \| resolution	Free Download (34 pages)
TM01	Director's appointment was terminated on August 29, 2012 filed on: 29th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 29, 2012 filed on: 29th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (3 pages)
AP02	Appointment (date: August 29, 2012) of a member filed on: 29th, August 2012 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to April 23, 2012 filed on: 8th, May 2012 \| annual return	Free Download (17 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 8th, June 2011 \| annual return	Free Download (17 pages)
TM01	Director's appointment was terminated on June 3, 2011 filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 14, 2010. Old Address: , Farraline Park Inverness, IV1 1NH, United Kingdom filed on: 14th, October 2010 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2010 \| resolution	Free Download (35 pages)
SH01	Capital declared on August 5, 2010: 200.00 GBP filed on: 9th, August 2010 \| capital	Free Download (4 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (4 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
AP01	On May 12, 2010 new director was appointed. filed on: 12th, May 2010 \| officers	Free Download (3 pages)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 28, 2010 filed on: 28th, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 28, 2010 filed on: 28th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2010 \| incorporation	Free Download (22 pages)

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