GLENGYLE LIMITED - MUSSELBURGH


Company Profile Company Filings

Overview

GLENGYLE LIMITED is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
GLENGYLE LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: SC265103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLENGYLE LIMITED - MUSSELBURGH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUMPER TO BUMPER GARAGE
MUSSELBURGH
EH21 6RD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUAN THOMAS ALLAN Jul 1994 Scottish Director 2019-04-08 CURRENT
MESSRS MCKAY & NORWELL WS Corporate Secretary 2004-03-18 UNTIL 2004-03-26 RESIGNED
MRS PATRICIA MARGARET VETTRINO Dec 1962 British Director 2014-02-17 UNTIL 2019-07-31 RESIGNED
JAMES VETTRINO Dec 1957 British Director 2004-03-26 UNTIL 2019-07-31 RESIGNED
MR NICHOLAS THORNTON HOOKE Mar 1965 British Director 2004-03-18 UNTIL 2004-03-26 RESIGNED
MRS PATRICIA MARGARET VETTRINO Dec 1962 British Secretary 2004-03-26 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Euan Thomas Allan 2019-07-31 7/1994 Musselburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Vettrino 2016-04-06 - 2019-07-31 12/1957 Musselburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Margaret Vettrino 2016-04-06 - 2019-07-31 12/1962 Musselburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BUMPER TO BUMPER COMMERCIAL LIMITED BONNYRIGG SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
GLENGYLE_LIMITED - Accounts 2023-12-30 31-03-2023 £120,348 Cash £112,818 equity
GLENGYLE_LIMITED - Accounts 2022-12-17 31-03-2022 £116,878 Cash £68,413 equity
GLENGYLE_LIMITED - Accounts 2021-08-05 31-03-2021 £102,835 Cash £32,901 equity
GLENGYLE_LIMITED - Accounts 2020-12-02 31-03-2020 £31,844 Cash £8,942 equity
Glengyle Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-03-2019 £23,303 Cash £2,197 equity
Glengyle Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-03-2018 £17,373 Cash £644 equity
Glengyle Limited t/a Bumper to Bumper - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £6,158 Cash £-9,518 equity
Abbreviated Company Accounts - GLENGYLE LIMITED 2016-11-04 31-03-2016 £8,221 Cash £-5,409 equity
Abbreviated Company Accounts - GLENGYLE LIMITED 2015-12-24 31-03-2015 £12,266 Cash £3,547 equity
Abbreviated Company Accounts - GLENGYLE LIMITED 2014-11-19 31-03-2014 £18,429 Cash £77 equity

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AARDVARK GROUNDWORKS LIMITED MUSSELBURGH Active TOTAL EXEMPTION FULL 43120 - Site preparation
H M RAITT CONTRACTING LIMITED MUSSELBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CARACO PROPERTY DEVELOPMENT LTD MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate