Glenayr Limited in DUNS

Glenayr Limited DUNS

Founded in 2003, Glenayr, classified under reg no. SC244409 is an active company. Currently registered at 49 Market Square TD11 3BX, Duns the company has been in the business for twenty one years. Its financial year was closed on 21st February and its latest financial statement was filed on 2022-02-21.

The company has 3 directors, namely Afzoona S., Mohammed S. and Imran S.. Of them, Afzoona S., Mohammed S., Imran S. have been with the company the longest, being appointed on 23 June 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the company until 9 June 2011.

Glenayr Limited Address / Contact

Office Address	49 Market Square
Town	Duns
Post code	TD11 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC244409
Date of Incorporation	Fri, 21st Feb 2003
Industry	Dormant Company
End of financial Year	21st February
Company age	21 years old
Account next due date	Tue, 21st Nov 2023 (168 days after)
Account last made up date	Mon, 21st Feb 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Afzoona S.

Position: Director

Appointed: 23 June 2019

Mohammed S.

Position: Director

Appointed: 23 June 2019

Imran S.

Position: Director

Appointed: 23 June 2019

Leanne L.

Position: Director

Appointed: 19 June 2015

Resigned: 30 December 2019

Steven L.

Position: Director

Appointed: 19 June 2015

Resigned: 30 December 2019

Lothian Secretarial Limited

Position: Corporate Secretary

Appointed: 09 June 2011

Resigned: 04 February 2016

David B.

Position: Secretary

Appointed: 26 February 2003

Resigned: 09 June 2011

Donald S.

Position: Director

Appointed: 26 February 2003

Resigned: 04 February 2016

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Mohammed S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Imran S. This PSC owns 25-50% shares. Then there is Steven L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Mohammed S.

Notified on	30 December 2019
Nature of control:	25-50% shares

Imran S.

Notified on	30 December 2019
Nature of control:	25-50% shares

Steven L.

Notified on	1 February 2017
Ceased on	30 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-02-21	2017-02-21	2018-02-21	2019-02-21	2020-02-21	2021-02-21	2022-02-21	2023-02-21
Net Worth	9 845	2	2	2

Balance Sheet
Debtors	593	597			2
Net Assets Liabilities					2	2	2	2	2	2
Other Debtors					2
Cash Bank On Hand					2	2	2	2	2
Cash Bank In Hand	12 578	15 910
Current Assets	13 171	16 507
Intangible Fixed Assets	25 000	25 000
Net Assets Liabilities Including Pension Asset Liability	9 845	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	9 843	12 512
Shareholder Funds	9 845	2	2	2

Other
Average Number Employees During Period					2
Bank Borrowings Overdrafts					49 300
Creditors					49 300
Investments Fixed Assets					55 000
Net Current Assets Liabilities	11 907	15 425			-1 087
Other Investments Other Than Loans				55 000	55 000
Other Taxation Social Security Payable					1 089
Total Assets Less Current Liabilities	36 907	40 425			53 913
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2					2	2
Number Shares Allotted			2	2		2	2	2	2	2
Par Value Share			1	1		1	1	1	1	1
Creditors Due After One Year	27 062	27 911
Creditors Due Within One Year	1 264	1 082
Fixed Assets	25 000	25 000
Intangible Fixed Assets Cost Or Valuation	25 000	25 000
Share Capital Allotted Called Up Paid		2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-21 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-21 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-21 filed on: 8th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-21 filed on: 7th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-21 filed on: 23rd, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-21 filed on: 31st, August 2019	accounts	Free Download (2 pages)
AD01	New registered office address 49 Market Square Duns TD11 3BX. Change occurred on 2019-06-27. Company's previous address: 5E Silverknowes Neuk Edinburgh EH4 5QA Scotland. filed on: 27th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-21 filed on: 3rd, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-02-21 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2016-02-21 filed on: 22nd, February 2016	accounts	Free Download (2 pages)
AD02	New sail address 5E Silverknowes Neuk Edinburgh EH4 5QA. Change occurred at an unknown date. Company's previous address: 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland. filed on: 22nd, February 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-12-31 to 2016-02-21 filed on: 28th, September 2015	accounts	Free Download (1 page)
AD01	New registered office address 5E Silverknowes Neuk Edinburgh EH4 5QA. Change occurred on 2015-06-19. Company's previous address: 4 Lothian Street Dalkeith Midlothian EH22 1DS. filed on: 19th, June 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-25: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 27th, February 2012	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 2nd, March 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, February 2011	accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 24th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 24th, February 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, March 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (1 page)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (1 page)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 2003	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2003	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 2003	incorporation	Free Download (11 pages)
287	Registered office changed on 04/03/03 from: 31/6 newhaven main street edinburgh EH6 4NQ filed on: 4th, March 2003	address	Free Download (1 page)
287	Registered office changed on 04/03/03 from: 31/6 newhaven main street edinburgh EH6 4NQ filed on: 4th, March 2003	address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 27th, February 2003	address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 27th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, February 2003	incorporation	Free Download (16 pages)

Glenayr Limited DUNS

Glenayr Limited Address / Contact

Company Information / Profile

Company staff

Afzoona S.

Mohammed S.

Imran S.

Leanne L.

Steven L.

Lothian Secretarial Limited

David B.

Donald S.

People with significant control

Annual reports financial information

Company filings

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