Glendale (scotland) Limited in Turnhouse Road EDINBURGH

Glendale (scotland) Limited EDINBURGH

Glendale (scotland) started in year 2000 as Private Limited Company with registration number SC208810. The Glendale (scotland) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Edinburgh at Unit 3 West Craigs Industrial Estate. Postal code: EH12 0BD. Since 22nd September 2009 Glendale (scotland) Limited is no longer carrying the name Landscape Construction (scotland).

The firm has 2 directors, namely Mike Q., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 5 May 2010 and Mike Q. has been with the company for the least time - from 2 January 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glendale (scotland) Limited Address / Contact

Office Address	Unit 3 West Craigs Industrial Estate
Office Address2	Turnhouse Road
Town	Edinburgh
Post code	EH12 0BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208810
Date of Incorporation	Wed, 5th Jul 2000
Industry	Landscape service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Mike Q.

Position: Director

Appointed: 02 January 2018

Michael B.

Position: Director

Appointed: 05 May 2010

Andrew C.

Position: Director

Appointed: 28 February 2012

Resigned: 31 March 2016

Heather R.

Position: Secretary

Appointed: 04 October 2010

Resigned: 07 July 2011

Nadine N.

Position: Director

Appointed: 05 May 2010

Resigned: 23 August 2013

Anthony H.

Position: Director

Appointed: 05 May 2010

Resigned: 02 January 2018

Graeme S.

Position: Director

Appointed: 02 February 2009

Resigned: 26 November 2009

Nicola M.

Position: Director

Appointed: 01 January 2009

Resigned: 05 May 2010

Philip S.

Position: Director

Appointed: 01 January 2009

Resigned: 30 April 2010

Terence B.

Position: Secretary

Appointed: 25 July 2008

Resigned: 31 March 2009

Carolyn S.

Position: Secretary

Appointed: 18 April 2008

Resigned: 07 June 2012

Terence B.

Position: Secretary

Appointed: 25 January 2008

Resigned: 18 April 2008

Erica O.

Position: Director

Appointed: 01 December 2007

Resigned: 01 January 2009

Nicholas T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 January 2009

Michael B.

Position: Director

Appointed: 29 June 2007

Resigned: 01 January 2009

Norah B.

Position: Secretary

Appointed: 29 June 2007

Resigned: 25 January 2008

Stephen D.

Position: Director

Appointed: 07 July 2000

Resigned: 01 January 2009

Donna D.

Position: Secretary

Appointed: 07 July 2000

Resigned: 29 June 2007

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 05 July 2000

Resigned: 05 July 2000

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 05 July 2000

Resigned: 05 July 2000

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 05 July 2000

Resigned: 05 July 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Glendale Countryside Ltd from Preston, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glendale Countryside Ltd

Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	2121098
Notified on	26 July 2016
Nature of control:	75,01-100% shares

Company previous names

Landscape Construction (scotland)	September 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			532 880	532 880	532 880	16	2	2	2
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1		2	2	2	2	2
Creditors			532 880	532 880	532 899	18
Net Current Assets Liabilities					532 899	18
Number Shares Allotted							2	2	2
Par Value Share							1	1	1
Total Assets Less Current Liabilities	1	1	1		532 897	16

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2015 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, July 2015	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 30th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 5th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th September 2013: 2 GBP	capital
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, April 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, April 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 24th July 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, January 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th July 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th July 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 21st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 21st, March 2001	accounts	Free Download (1 page)

Glendale (scotland) Limited EDINBURGH

Glendale (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Mike Q.

Michael B.

Andrew C.

Heather R.

Nadine N.

Anthony H.

Graeme S.

Nicola M.

Philip S.

Terence B.

Carolyn S.

Terence B.

Erica O.

Nicholas T.

Michael B.

Norah B.

Stephen D.

Donna D.

Peter Trainer Company Services Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

People with significant control

Company previous names

Annual reports financial information

Company filings

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