GLENCO INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GLENCO INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GLENCO INVESTMENTS LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: SC277044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLENCO INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1200) LIMITED (until 09/06/2005)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENS JOHAN TORPE Feb 1950 Danish Director 2007-05-10 CURRENT
LAWSON CAMERON MUNCASTER Jun 1969 British Director 2005-01-28 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-05-10 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-12-06 UNTIL 2005-01-28 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-12-06 UNTIL 2007-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jens Torpe 2016-04-06 2/1950 Richmond   Ownership of shares 25 to 50 percent
Mr Lawson Cameron Muncaster 2016-04-06 6/1969 North Berwick   East Lothian Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Glenco Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-12-2022 £2 equity
Glenco Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-12-2021 £2 equity
Glenco Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-12-2020 £2 equity
Glenco Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-12-2019 £2 equity
Glenco Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £2 equity
Dormant Company Accounts - GLENCO INVESTMENTS LIMITED 2017-01-11 31-12-2016 £2 equity
Dormant Company Accounts - GLENCO INVESTMENTS LIMITED 2016-05-17 31-12-2015 £2 equity
Dormant Company Accounts - GLENCO INVESTMENTS LIMITED 2015-07-21 31-12-2014 £2 equity

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