GLENABER LIMITED - TAYSIDE


Company Profile Company Filings

Overview

GLENABER LIMITED is a Private Limited Company from TAYSIDE and has the status: Active.
GLENABER LIMITED was incorporated 19 years ago on 15/01/2003 and has the registered number: SC242360. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.

GLENABER LIMITED - TAYSIDE

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

40/42 BRANTWOOD AVENUE
TAYSIDE
DD3 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2022 16/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MURIEL BRUCE Apr 1958 British Director 2003-01-22 CURRENT
DEREK WILLIAM BRUCE Mar 1947 Secretary 2003-01-22 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-01-15 UNTIL 2003-01-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek William Bruce 2016-04-06 - 2022-01-31 3/1947 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Muriel Bruce 2016-04-06 4/1958 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Glenaber Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-01-2020 £710,613 equity
Glenaber Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £656,152 equity
Glenaber Limited - Accounts to registrar (filleted) - small 17.3 2018-10-12 31-01-2018 £593,434 equity
Glenaber Limited - Accounts to registrar - small 17.1 2017-09-15 31-01-2017 £544,529 equity
Abbreviated Company Accounts - GLENABER LIMITED 2016-10-28 31-01-2016 £571,294 Cash £480,117 equity
Abbreviated Company Accounts - GLENABER LIMITED 2015-10-22 31-01-2015 £504,839 Cash £433,122 equity
Abbreviated Company Accounts - GLENABER LIMITED 2014-09-19 31-01-2014 £328,901 Cash £369,616 equity

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