Glenmorison Group Limited

Glenmorison Group Limited, Old Town

Glenmorison Group Limited is a private limited company. Formerly, it was called Glenmorison Holdings Limited (it was changed on 2000-08-30). Located at 26 Rutland Square, Edinburgh, this 25 years old enterprise was incorporated on 1998-08-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the enterprise: Ronald L. (appointed on 26 August 1998). Moving on to the secretaries (1 in total), we can name: Sarah L. (appointed on 10 September 2004).

About
Name: Glenmorison Group Limited
Number: SC188794
Incorporation date: 1998-08-26
End of financial year: 31 August


Address:	26 Rutland Square Edinburgh Old Town EH1 2BW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ronald L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

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
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2

The deadline for Glenmorison Group Limited confirmation statement filing is 2024-09-09. The previous one was sent on 2023-08-26. The date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary person Ronald L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2022 to Wed, 31st Aug 2022 filed on: 29th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 2nd, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 2nd, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 25th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 26th Aug 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Aug 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 30th Apr 2012 to Wed, 31st Oct 2012 filed on: 31st, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Aug 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Aug 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Aug 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, February 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 12th, February 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 12th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 26th, February 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 26th, February 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 16th, February 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 16th, February 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 26th, October 1998 \| accounts	Free Download (1 page)

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