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Overview

Summary

Contact details

Officers5

Finance3

Events1

Documents49

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

GLENROYAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2008 (16 years ago)

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Summary

NameGLENROYAL LIMITED
Historical names
  • PLASTIC MANUFACTURING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC335846
Incorporation Date07 Jan 2008 (16 years ago) / 1216 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, GLASGOW, 28 FIELD ROAD, CLARKSTON, G76 8SE

Officers

individual

IndividualUnited Kingdom

Watanabe & Co Ltd

Person with significant control


Appointed on01 Jul 2016

Resigned on01 Mar 2022

individual

IndividualUnited Kingdom

Watanabe International Co Ltd

Person with significant control


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Houston, William Terence

Director


Appointed on07 Jan 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Watanabe, Yoshihiko

Director


Appointed on10 Jul 2008

Country of residenceJapan

individual

IndividualUnited Kingdom

Bailintyne, Nancy Strathearn

Secretary


Appointed on07 Jan 2008

Resigned on15 Oct 2008

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Financial reports

YearFixed assetsOther
2022144,423 GBP
(~$177,960)
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2021167,097 GBP
(~$229,805)
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2020173,458 GBP
(~$222,430)
View full report

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Events

Old value

17 Sep 2008

Name changePLASTIC MANUFACTURING LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Cessation of a person with significant controlPSC07View
07 Sep 2022Confirmation statement with updatesCS01View
07 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is GLENROYAL LIMITED's headquarters?

GLENROYAL LIMITED's headquarters is located at SCOTLAND, GLASGOW, 28 FIELD ROAD, CLARKSTON, G76 8SE

What is GLENROYAL LIMITED's industry?

GLENROYAL LIMITED is in the industry of Manufacture of luggage, handbags and the like, saddlery and harness

What year was GLENROYAL LIMITED started?

GLENROYAL LIMITED was started in 2008

Sources: Companies House