Glendell Properties started in year 2010 as Private Limited Company with registration number SC380645. The Glendell Properties company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Aberdeen at 4 West Craibstone Street. Postal code: AB11 6YL.
The company has one director. Diana G., appointed on 23 June 2010. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Diana G.. There were no ex secretaries.
| Office Address | 4 West Craibstone Street |
| Town | Aberdeen |
| Post code | AB11 6YL |
| Country of origin | United Kingdom |
| Registration Number | SC380645 |
| Date of Incorporation | Fri, 18th Jun 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Mon, 31st Mar 2025 (322 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 23 June 2010
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Diana G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Adrianna G. This PSC owns 25-50% shares and has 25-50% voting rights.
Diana G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adrianna G.
| Notified on | 20 June 2017 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 11 000 | 15 654 | 20 471 | 24 237 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 13 577 | 18 445 | 24 478 | 28 112 | |||||||
| Current Assets | 28 112 | 33 382 | 32 344 | 26 380 | 23 993 | 22 580 | 20 463 | 83 217 | |||
| Tangible Fixed Assets | 120 660 | 120 660 | 120 660 | 120 660 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 10 900 | 15 554 | 20 371 | 24 137 | |||||||
| Shareholder Funds | 11 000 | 15 654 | 20 471 | 24 237 | |||||||
| Other | |||||||||||
| Creditors | 124 535 | 129 674 | 131 705 | 128 895 | 128 191 | 128 486 | 126 908 | 125 201 | |||
| Creditors Due Within One Year | 123 237 | 123 451 | 124 667 | 124 535 | |||||||
| Fixed Assets | 120 660 | 120 660 | 120 660 | 120 660 | 120 660 | 120 660 | 120 660 | ||||
| Net Current Assets Liabilities | -109 660 | -105 006 | -100 189 | -96 423 | -96 292 | -99 361 | -102 515 | -104 198 | -105 906 | -106 445 | -41 984 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 120 660 | 120 660 | 120 660 | ||||||||
| Total Assets Less Current Liabilities | 11 000 | 15 654 | 20 471 | 24 237 | 24 368 | 21 299 | 18 145 | 16 462 | 14 754 | 14 215 | -41 984 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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