GLENALMOND INVESTMENTS LIMITED - BROXBURN


Company Profile Company Filings

Overview

GLENALMOND INVESTMENTS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
GLENALMOND INVESTMENTS LIMITED was incorporated 32 years ago on 04/06/1991 and has the registered number: SC132235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GLENALMOND INVESTMENTS LIMITED - BROXBURN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 DUNNET WAY
BROXBURN
EH52 5NN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARK WALLACE CARS LIMITED (until 02/05/2008)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK WALLACE Jan 1964 British Director 1991-06-04 CURRENT
PAULINE WALLACE Apr 1963 British Director 1993-04-30 CURRENT
PAULINE WALLACE Apr 1963 British Secretary 1991-06-04 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-06-04 UNTIL 1991-06-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-06-04 UNTIL 1991-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Wallace 2017-06-04 1/1964 Broxburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK WALLACE CARS LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GLENALMOND PROPERTY HOLDINGS LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WW PARTNERSHIP LLP BROXBURN SCOTLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Glenalmond Investments Limited 2023-12-14 30-04-2023 £581,345 Cash
Glenalmond Investments Limited 2022-12-23 30-04-2022 £670,476 Cash
Glenalmond Investments Limited 2021-11-02 30-04-2021 £540,304 Cash
Glenalmond Investments Limited 2021-01-21 30-04-2020 £571,395 Cash
Glenalmond Investments Limited 30/04/2019 iXBRL 2019-10-22 30-04-2019 £209,772 Cash £5,487,475 equity
Glenalmond Investments Limited 30/04/2018 iXBRL 2018-11-22 30-04-2018 £391,884 Cash £5,077,403 equity

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SHS DUNNET PROP HOLDINGS LTD BROXBURN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KS BROXBURN LIMITED BROXBURN SCOTLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles