Glenerrol Limited GLASGOW


Glenerrol started in year 2001 as Private Limited Company with registration number SC223952. The Glenerrol company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at Lynnet Leisure Group. Postal code: G1 3AJ.

There is a single director in the company at the moment - Lynn M., appointed on 11 October 2001. In addition, a secretary was appointed - Lynn M., appointed on 11 October 2001. As of 28 April 2024, there were 5 ex directors - James M., Annette H. and others listed below. There were no ex secretaries.

Glenerrol Limited Address / Contact

Office Address Lynnet Leisure Group
Office Address2 23 Royal Exchange Square
Town Glasgow
Post code G1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC223952
Date of Incorporation Thu, 4th Oct 2001
Industry Licensed clubs
End of financial Year 30th December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Lynn M.

Position: Secretary

Appointed: 11 October 2001

Lynn M.

Position: Director

Appointed: 11 October 2001

James M.

Position: Director

Appointed: 02 August 2019

Resigned: 22 March 2023

Annette H.

Position: Director

Appointed: 14 July 2014

Resigned: 22 March 2023

David F.

Position: Director

Appointed: 04 January 2012

Resigned: 14 July 2014

James M.

Position: Director

Appointed: 08 June 2006

Resigned: 31 August 2011

Annette H.

Position: Director

Appointed: 11 October 2001

Resigned: 08 June 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Lynnet Leisure (Properties) Limited from Glasgow. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lynn M. This PSC has significiant influence or control over the company,.

Lynnet Leisure (Properties) Limited

23 Royal Exchange Square, Glasgow, G1 3AJ

Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc136348
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lynn M.

Notified on 1 May 2016
Ceased on 2 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 29th, August 2023
Free Download (14 pages)

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