GLENALMOND PROPERTY HOLDINGS LIMITED - BROXBURN


Company Profile Company Filings

Overview

GLENALMOND PROPERTY HOLDINGS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
GLENALMOND PROPERTY HOLDINGS LIMITED was incorporated 14 years ago on 02/04/2007 and has the registered number: SC320182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

GLENALMOND PROPERTY HOLDINGS LIMITED - BROXBURN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

2 DUNNET WAY
BROXBURN
EH52 5NN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO 414) LIMITED (until 24/05/2007)

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK WALLACE Jan 1964 Director 2008-04-30 CURRENT
PAULINE WALLACE Apr 1963 Director 2008-04-30 CURRENT
PAULINE WALLACE Apr 1963 Secretary 2008-04-30 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-04-02 UNTIL 2008-05-08 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-02 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Wallace 2017-04-02 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
GLENALMOND INVESTMENTS LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARK WALLACE CARS LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
WW PARTNERSHIP LLP BROXBURN SCOTLAND Active -... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Glenalmond Property Holdings Limited 2021-01-21 30-04-2020
Glenalmond Property Holdings Limited 30/04/2019 iXBRL 2019-10-22 30-04-2019 £23 equity
Glenalmond Property Holdings Limited 30/04/2018 iXBRL 2018-11-22 30-04-2018 £23 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.K. STODDART LIMITED BROXBURN Active FULL 10110 - Processing and preserving of meat
GLENALMOND INVESTMENTS LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEE GEMS LIMITED BROXBURN Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
GL EVENTS FIELD & LAWN LIMITED BROXBURN Active FULL 93290 - Other amusement and recreation activities n.e.c.
DERYCK BARNES TAXIS LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
FIELD AND FOREST MACHINERY LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
DB CAR SALES LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ECOSSE POWDER COATING LTD BROXBURN SCOTLAND Active UNAUDITED ABRIDGED 43341 - Painting
CCB AUTOS LTD BROXBURN SCOTLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles