Glenalan Limited in Dreghorn Loan EDINBURGH - EH13 0DB

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Glenalan Limited EDINBURGH

Founded in 1993, Glenalan, classified under reg no. SC142035 is an active company. Currently registered at Laverockdale Lodge EH13 0DB, Edinburgh the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Alan M., appointed on 11 January 1993. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan M. who worked with the the firm until 31 March 2009.

Glenalan Limited Address / Contact

Office Address	Laverockdale Lodge
Office Address2	Dreghorn Loan
Town	Edinburgh
Post code	EH13 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC142035
Date of Incorporation	Mon, 11th Jan 1993
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Alan M.

Position: Director

Appointed: 11 January 1993

Cosec Limited

Position: Corporate Nominee Director

Appointed: 11 January 1993

Resigned: 11 January 1993

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1993

Resigned: 11 January 1993

Alan M.

Position: Secretary

Appointed: 11 January 1993

Resigned: 31 March 2009

Lesley M.

Position: Director

Appointed: 11 January 1993

Resigned: 31 March 2009

Ervin J.

Position: Director

Appointed: 11 January 1993

Resigned: 31 March 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Alan M. This PSC and has 75,01-100% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th January 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 26th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 31st, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 5th February 2006 with shareholders record filed on: 5th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th February 2006 with shareholders record filed on: 5th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 17th January 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to 25th January 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 25th January 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 31st, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 31st, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to 23rd January 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 29th, January 1996	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1995 filed on: 29th, January 1996	accounts
363s	Annual return up to 22nd January 1996 with shareholders record filed on: 22nd, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 22nd January 1996 with shareholders record filed on: 22nd, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 13th March 1995 with shareholders record filed on: 13th, March 1995	annual return	Free Download
363s	Annual return up to 13th March 1995 with shareholders record filed on: 13th, March 1995	annual return
AA	Small-sized company accounts made up to 31st March 1994 filed on: 11th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 11th, November 1994	accounts
363s	Annual return up to 10th January 1994 with shareholders record filed on: 10th, January 1994	annual return	Free Download
363s	Annual return up to 10th January 1994 with shareholders record filed on: 10th, January 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 5th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, October 1993	accounts

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