WILLIAM GLEN LIMITED - CALLANDER
Company Profile | Company Filings |
Overview
WILLIAM GLEN LIMITED is a Private Limited Company from CALLANDER SCOTLAND and has the status: Active.
WILLIAM GLEN LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: SC026751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WILLIAM GLEN LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: SC026751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WILLIAM GLEN LIMITED - CALLANDER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CALLANDRADE ESTATE OFFICE
CALLANDER
FK17 8HW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HECTOR RUSSELL LTD. (until 09/11/2005)
HECTOR RUSSELL LTD. (until 09/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MICHAEL CANTLAY | Feb 1964 | British | Director | 1993-09-30 | CURRENT |
MRS LINDA CANTLAY | Jul 1965 | Director | 2003-02-09 | CURRENT | |
MRS DAPHNE CANTLAY | Mar 1932 | British | Director | 2003-02-09 | CURRENT |
MRS LINDA CANTLAY | Jul 1965 | Secretary | 2004-09-10 | CURRENT | |
DAISY MAY ROY WILSON | British | Director | RESIGNED | ||
ARTHUR VARLEY | Jan 1926 | British | Director | RESIGNED | |
WILLIAM DUNCAN LAW | Dec 1942 | British | Director | RESIGNED | |
JOHN HAMILTON | Oct 1935 | British | Director | RESIGNED | |
WILLIAM FRASER | Jun 1947 | British | Director | RESIGNED | |
DAVID RUSSELL FAIRBAIRN | Jan 1928 | British | Director | RESIGNED | |
LESLIE DUNN | Aug 1944 | British | Director | RESIGNED | |
ALAN CANTLAY | Mar 1929 | Director | 1993-09-30 UNTIL 2001-12-11 | RESIGNED | |
DAVID CALDWELL | Feb 1933 | British | Director | RESIGNED | |
KENNETH JAMES BUTLER | Sep 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Brian Cantlay | 2016-04-06 | 2/1964 | Callander | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
William Glen Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 31-01-2023 | £36,252 Cash £1,107,468 equity |
William Glen Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-13 | 31-01-2022 | £171,519 Cash £1,409,483 equity |
William Glen Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 31-01-2021 | £138,779 Cash £1,404,379 equity |
William Glen Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £507,878 Cash £1,410,903 equity |
William Glen Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £247,145 Cash £1,401,074 equity |
William Glen Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £119,863 Cash £1,339,402 equity |
William Glen Ltd - Limited company - abbreviated - 11.9 | 2015-10-31 | 31-01-2015 | £21,200 Cash £1,300,474 equity |