Glenhaze Limited in Gareloch Road, PORT GLASGOW

Glenhaze Limited PORT GLASGOW

Glenhaze started in year 1994 as Private Limited Company with registration number SC154646. The Glenhaze company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Port Glasgow at Devol Industrial Estate. Postal code: PA14 5XH.

The company has 2 directors, namely Donald M., Michael M.. Of them, Donald M., Michael M. have been with the company the longest, being appointed on 25 August 2023. 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 - Gareth M. who worked with the the company until 25 August 2023.

This company operates within the EH48 2EP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1001594 . It is located at 36d Inchmuir Road, Whitehill Industrial Estate, Bathgate with a total of 2 carsand 2 trailers.

Glenhaze Limited Address / Contact

Office Address	Devol Industrial Estate
Office Address2	Gareloch Road,
Town	Port Glasgow
Post code	PA14 5XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC154646
Date of Incorporation	Thu, 1st Dec 1994
Industry	Manufacture of paper and paperboard
End of financial Year	29th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Donald M.

Position: Director

Appointed: 25 August 2023

Michael M.

Position: Director

Appointed: 25 August 2023

Gareth M.

Position: Secretary

Appointed: 01 December 1994

Resigned: 25 August 2023

Gareth M.

Position: Director

Appointed: 01 December 1994

Resigned: 25 August 2023

Roy M.

Position: Director

Appointed: 01 December 1994

Resigned: 25 August 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Mclaren Packaging Limited from Port Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by shares", 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 one in the PSC register is Gareth M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mclaren Packaging Limited

Devol Industrial Estate Gareloch Road, Port Glasgow, PA14 5XH, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc068174
Notified on	25 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth M.

Notified on	6 April 2016
Ceased on	25 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	834 233	1 120 990	1 153 136	1 132 842	1 196 639	1 459 245

Balance Sheet
Cash Bank In Hand	328 388	505 413	354 523	396 151	383 569	482 118
Cash Bank On Hand						482 118	499 289	776 544	962 747	1 184 580	1 648 792	2 769 327
Current Assets	786 142	1 055 662	900 314	956 791	951 821	1 090 625	1 051 483	1 385 130	1 455 070	1 871 607	2 941 630	4 127 219
Debtors	376 056	496 000	493 387	495 681	495 208	550 807	477 895	548 410	430 384	575 463	1 167 066	1 240 859
Net Assets Liabilities						1 459 241	1 919 173	2 263 089	2 476 300	2 661 407	3 557 289	4 641 652
Net Assets Liabilities Including Pension Asset Liability	834 233	1 120 990	1 153 136	1 132 842	1 196 639	1 459 245
Other Debtors						878	26 396	10 486	10 454	91 703	23 429	22 286
Property Plant Equipment						1 231 168	1 457 284	1 408 021	1 382 570	1 386 030	1 776 208	1 865 269
Stocks Inventory	81 698	54 249	52 404	64 959	73 044	57 700
Tangible Fixed Assets	1 365 934	1 562 518	1 773 408	1 565 791	1 387 725	1 231 170
Total Inventories						57 700	74 299	60 176	61 939	111 564	125 772	117 033

Reserves/Capital
Called Up Share Capital	16 000	16 000	16 000	16 000	16 000	16 000
Profit Loss Account Reserve	885 492	1 172 249	1 204 395	1 184 101	1 247 898	1 510 504
Shareholder Funds	834 233	1 120 990	1 153 136	1 132 842	1 196 639	1 459 245

Other
Amount Specific Advance Or Credit Directors										23 146	40 126	9 015
Amount Specific Advance Or Credit Made In Period Directors											103 583	559 938
Amount Specific Advance Or Credit Repaid In Period Directors											166 855	510 797
Accrued Liabilities						110 304	36 215
Accumulated Depreciation Impairment Property Plant Equipment						2 067 036	2 156 253	2 223 874	2 298 467	2 341 875	2 249 209	2 179 853
Average Number Employees During Period						25	23			25	34	12
Bank Borrowings						320 294	246 049
Bank Borrowings Overdrafts						72 626	186 000	49 615	16 227	18 216		9 048
Capital Redemption Reserve	-421 000	-421 000	-421 000	-421 000	-421 000	-421 000
Comprehensive Income Expense						381 002	566 932
Corporation Tax Payable						47 729
Creditors						285 146	187 421	49 615	16 227	54 597	358 037	242 840
Creditors Due After One Year	567 914	765 833	817 252	612 921	431 706	285 146
Creditors Due Within One Year	710 662	683 827	640 160	747 601	710 435	577 404
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 794			24 882	217 171	298 297
Disposals Property Plant Equipment							25 296			27 446	217 171	323 492
Dividends Paid						118 400	107 000	107 300	94 750	89 100	178 350	480 400
Finance Lease Liabilities Present Value Total						37 478	1 421	1 421		54 597	358 037	242 840
Increase From Depreciation Charge For Year Property Plant Equipment							110 001	67 623	74 591	68 290	124 505	229 590
Net Current Assets Liabilities	75 480	371 835	260 154	209 190	241 386	513 221	650 838	904 685	1 109 955	1 329 974	2 139 767	3 019 223
Number Shares Allotted		16 000	16 000	16 000	16 000	16 000
Number Shares Issued Fully Paid							16 000	1 600	1 600	1 600	4 000	4 000
Other Creditors							37 380	43 877	47 884	59 206	94 353	55 477
Other Taxation Social Security Payable						8 525	8 582	99 595	69 573	100 074	162 872	316 273
Par Value Share		1	1	1	1	1	1	1	1	1	0	0
Prepayments						65 985	26 396
Profit Loss								451 214	307 959	274 209	1 074 190	1 564 763
Property Plant Equipment Gross Cost						3 298 204	3 613 537	3 631 895	3 681 037	3 727 905	4 024 768	4 045 122
Provisions For Liabilities Balance Sheet Subtotal							1 538
Provisions For Liabilities Charges	39 267	47 530	63 174	29 218	766
Revaluation Reserve	353 741	353 741	353 741	353 741	353 741	353 741
Secured Debts	595 955	792 299	678 427	561 871	442 519	320 294
Share Capital Allotted Called Up Paid	16 000	16 000	16 000	16 000	16 000	16 000
Tangible Fixed Assets Additions		376 800	389 334	6 500	26 699
Tangible Fixed Assets Cost Or Valuation	2 745 357	2 913 092	3 302 426	3 308 926	3 298 204
Tangible Fixed Assets Depreciation	1 379 423	1 350 574	1 529 018	1 743 135	1 910 479	2 067 034
Tangible Fixed Assets Depreciation Charged In Period		120 981	178 444	214 117	198 780	156 555
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		149 830			31 436
Tangible Fixed Assets Disposals		209 065			37 421
Total Additions Including From Business Combinations Property Plant Equipment							54 787	18 358	49 142	74 314	514 034	343 846
Total Assets Less Current Liabilities	1 441 414	1 934 353	2 033 562	1 774 981	1 629 111	1 744 391	2 108 132	2 312 704	2 492 527	2 716 004	3 915 326	4 884 492
Total Increase Decrease From Revaluations Property Plant Equipment							285 842
Trade Creditors Trade Payables						201 676	195 682	268 778	190 459	356 304	447 997	634 044
Trade Debtors Trade Receivables						483 944	451 499	537 924	419 930	483 760	1 143 637	1 218 573
Work In Progress						57 700	74 299

Transport Operator Data

36d Inchmuir Road
Address	Whitehill Industrial Estate
City	Bathgate
Post code	EH48 2EP
Vehicles	2
Trailers	2

Company filings

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Type		Category	Free download
AA01	Current accounting period extended from 2023-11-30 to 2024-02-29 filed on: 1st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-11-30 to 2024-02-29 filed on: 1st, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 5th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 18th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 23rd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 14th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 5th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 26th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-02: 16000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 7th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-06: 16000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 26th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 10th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, March 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-18 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-11-30 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 25th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 10th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 10th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 16th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 16th, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-04 filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-04 filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-26 filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-26 filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 30th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 30th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-12-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-01 filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-01 filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 27th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-01-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-01-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-11-30 filed on: 29th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 29th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-22 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-04-22 filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-11-30 filed on: 22nd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 22nd, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-12-04 filed on: 4th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-04 filed on: 4th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 16th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 16th, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-12-13 filed on: 13th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-12-13 filed on: 13th, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 23rd, August 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 23rd, August 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-12-14 filed on: 14th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-12-14 filed on: 14th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 15th, December 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 15th, December 1994	accounts

Glenhaze Limited PORT GLASGOW

Glenhaze Limited Address / Contact

Company Information / Profile

Company staff

Donald M.

Michael M.

Gareth M.

Gareth M.

Roy M.

People with significant control

Annual reports financial information

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Company filings

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