GLENALVAH LIMITED
Company is dissolved
General Information
NAME
GLENALVAH LIMITED
COMPANY NUMBER
SC395532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
15/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2011
21/03/2011
DUNWILCO (1692) LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENALVAH LIMITED | Company is dissolved | View Report |
| MACDUFF FISHING FLEET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about GLENALVAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENALVAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENALVAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENALVAH LIMITED | Company is dissolved | View Report |
| MACDUFF FISHING FLEET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/10/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/09/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/09/2024 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 05/09/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/08/2024 | New Board Member Vincent James Strachan (929222573) Appointed |
| 16/08/2024 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 16/08/2024 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 16/08/2024 | New Board Member Nicole Rachel Henneberry (932508028) Appointed |
| 16/08/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/08/2024 | New Board Member Telaina Kelly (924605882) Appointed |
| 16/08/2024 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 16/08/2024 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 16/08/2024 | New Board Member Telaina Kelly (924605882) Appointed |
| 16/08/2024 | New Board Member Nicole Rachel Henneberry (932508028) Appointed |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
| 16/07/2024 | New Board Member Nicole Rachel Henneberry (932508028) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | Teresa Helen Joyce Fortney (929220066) has left the board |
| 03/06/2022 | New Board Member Darryl Andrew Bergman (929649334) Appointed |
| 25/02/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Vincent James Strachan (929222573) Appointed |
| 08/02/2022 | New Board Member Teresa Helen Joyce Fortney (929220066) Appointed |
| 08/02/2022 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 08/02/2022 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 08/02/2022 | New Board Member Telaina Kelly (924605882) Appointed |
| 08/02/2022 | Michael George McIntyre (927940489) has left the board |
| 08/02/2022 | William Dion Kalutycz (927940619) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member William Dion Kalutycz (927940619) Appointed |
| 10/02/2021 | New Board Member Michael George McIntyre (927940489) Appointed |
| 13/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 05/03/2020 | Roy Macgregor Cunningham (916952376) has left the board |
| 19/02/2020 | Nicholas Gray (916070080) has left the board |
| 08/10/2019 | New Accounts filed |
| 01/08/2019 | Michael Theodore Hollis (920208035) has left the board |
| 01/08/2019 | New Board Member Shaun Mitchelitis (926039175) Appointed |
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