Glenroyal Limited. Head office in Glasgow. Check Director.

Glenroyal Limited, Glasgow

Glenroyal Limited is a private limited company. Once, it was named Plastic Manufacturing Limited (changed on 2008-09-17). Registered at 28 Field Road, Clarkston, Glasgow G76 8SE, the above-mentioned 16 years old company was incorporated on 2008-01-07 and is classified as "manufacture of luggage, handbags and the like, saddlery and harness" (SIC: 15120).
2 directors can be found in this firm: Yoshihiko W. (appointed on 10 July 2008), William H. (appointed on 07 January 2008).

About
Name: Glenroyal Limited
Number: SC335846
Incorporation date: 2008-01-07
End of financial year: 31 December


Address:	28 Field Road Clarkston Glasgow G76 8SE
SIC code:	15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Company staff

People with significant control

Watanabe International Co Ltd

1 March 2022

Address	5-14-1 Minami-Aoyama, Minato-Ku, Tokyo, 107-0062, Japan
Legal authority	The Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Watanabe & Co Ltd

1 July 2016 - 1 March 2022

Address	28 Field Road South Road, Clarkston, Glasgow, G76 8JB, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	295,897	378,607	305,941	317,623	418,579	597,849	531,257
Fixed Assets	487,887	473,254	463,770	447,158	422,580	221,271	201,025
Intangible Fixed Assets	245,983	232,423	217,063	201,619	-	-	-
Number Shares Allotted	-	734,142	677,770	677,770	-	-	-
Shareholder Funds	724,165	750,573	729,184	716,716	-	-	-
Tangible Fixed Assets	241,904	240,831	235,602	234,434	-	-	-
Total Assets Less Current Liabilities	724,165	757,005	738,781	726,884	720,388	664,597	653,845

The due date for Glenroyal Limited confirmation statement filing is 2024-09-21. The last confirmation statement was filed on 2023-09-07. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Watanabe International Co Ltd has over 3/4 of shares. This corporate PSC is located at Minami-Aoyama, Minato-Ku, 107-0062. Watanabe & Co Ltd has over 3/4 of shares. This corporate PSC is located at South Road, Clarkston, G76 8JB Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/07 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022/03/01 filed on: 7th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/07 filed on: 7th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022/03/01 filed on: 7th, September 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/07/30. New Address: 28 Field Road Clarkston Glasgow G76 8SE. Previous address: C/O the Hansen Company C/O the Hansen Companythe Old Forge, 28 Field Road the Old Forge 28 Field Road Busby Glasgow G76 8SE United Kingdom filed on: 30th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/09/19 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (10 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, July 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 26th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/12/13. New Address: C/O the Hansen Company C/O the Hansen Companythe Old Forge, 28 Field Road the Old Forge 28 Field Road Busby Glasgow G76 8SE. Previous address: The Station Crosshouse Road Kilmaurs Kilmarnock Ayrshire KA3 2TU filed on: 13th, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, June 2016 \| accounts	Free Download (10 pages)
CH01	On 2015/12/07 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	690739.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	690739.00 GBP is the capital in company's statement on 2015/03/19 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (1 page)
SH01	734144.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, August 2009 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 17/12/08 filed on: 17th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, March 2009 \| resolution	Free Download (1 page)
88(2)	Alloted 585000 shares from 2008/12/17 to 2009/01/20. Value of each share 1 gbp, total number of shares: 585002. filed on: 17th, March 2009 \| capital	Free Download (2 pages)
288b	On 2008/11/19 Appointment terminated secretary filed on: 19th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from 4 ailsa road irvine ayrshire KA12 8LP filed on: 19th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed plastic manufacturing LIMITEDcertificate issued on 17/09/08 filed on: 11th, September 2008 \| change of name	Free Download (2 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, August 2008 \| mortgage	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (14 pages)

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