Glenhead Engineering Limited in Dalmuir CLYDEBANK

Glenhead Engineering Limited CLYDEBANK

Glenhead Engineering started in year 2004 as Private Limited Company with registration number SC277290. The Glenhead Engineering company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Clydebank at 58 Beardmore Way. Postal code: G81 4HT.

The company has one director. Robert O., appointed on 10 December 2004. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Andrew M., who left the company on 26 June 2007. In addition, the company lists several former secretaries whose names might be found in the box below.

Glenhead Engineering Limited Address / Contact

Office Address	58 Beardmore Way
Office Address2	Dalmuir
Town	Clydebank
Post code	G81 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC277290
Date of Incorporation	Fri, 10th Dec 2004
Industry	Machining
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Robert O.

Position: Director

Appointed: 10 December 2004

Sharon C.

Position: Secretary

Appointed: 26 June 2007

Resigned: 11 December 2009

Robert O.

Position: Secretary

Appointed: 10 December 2004

Resigned: 26 June 2007

Andrew M.

Position: Director

Appointed: 10 December 2004

Resigned: 26 June 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Robert O. The abovementioned PSC and has 75,01-100% shares.

Robert O.

Notified on	10 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 31st, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-21: 37500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-16: 37500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 17th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-17: 37500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 11th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2010-12-10 filed on: 25th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-01-16: 37500.00 GBP filed on: 16th, January 2010	capital	Free Download (3 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, October 2008	accounts	Free Download (9 pages)
169	Purchased 37500 own shares on 2008-02-21. Value of each share 1 Gbp, total number of shares: 77500. filed on: 13th, March 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 26th, February 2008	resolution
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 31/03/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/03/06 filed on: 10th, April 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
88(2)R	Alloted 1 shares on 2004-12-10. Value of each share 1 £, total number of shares: 115000. filed on: 14th, February 2006	capital
88(2)R	Alloted 1 shares on 2004-12-10. Value of each share 1 £, total number of shares: 115000. filed on: 14th, February 2006	capital	Free Download
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 8th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, June 2005	resolution
88(2)R	Alloted 114998 shares on 2005-06-02. Value of each share 1 £, total number of shares: 114999. filed on: 6th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/06/05 filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 114998 shares on 2005-06-02. Value of each share 1 £, total number of shares: 114999. filed on: 6th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/06/05 filed on: 6th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, June 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, June 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, June 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2005	resolution	Free Download (22 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, December 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, December 2004	resolution
NEWINC	Incorporation filed on: 10th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, December 2004	incorporation

Glenhead Engineering Limited CLYDEBANK

Glenhead Engineering Limited Address / Contact

Company Information / Profile

Company staff

Robert O.

Sharon C.

Robert O.

Andrew M.

People with significant control

Company filings

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