GLULAM SOLUTIONS LTD.
GLULAM SOLUTIONS LTD. is an active private limited company, incorporated on 25 October 2011. The nature of the business is Development of building projects. The company's registered office is on Endeavour Drive, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GLULAM SOLUTIONS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC409983 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE PAVILION 2 WESTHILL BUSINESS CENTRE |
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Address Line 2 | ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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County | ABERDEENSHIRE |
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Country | SCOTLAND |
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Postcode | AB32 6UF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GLULAM SOLUTIONS LTD.
Directors
(The company's officers)
MR SYDNEY JAMES BIRNIE
(~56 year old British national)
OFFICE PAVILLION 2 WESTHILL BUSINESS CENTRE, ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2011
MR HAMISH FRASER MORRISON
(~67 year old British national)
OFFICE PAVILLION 2 WESTHILL BUSINESS CENTRE, ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2011
Shareholders
(Persons of Significant Control)
Mr Hamish Fraser Morrison
(~67 year old British national)
Office Pavillion 2, Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2016
Mr Syd James Birnie
(~56 year old British national)
Office Pavillion 2, Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2016
Connections
(Shared officers)
PRESTIGE THE LAUNDRY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLULAM SOLUTIONS LTD.: Maps
Maps show the location of the postcode of the registered office, AB32 6UF.
Map of GLULAM SOLUTIONS LTD. at local scale
Map of GLULAM SOLUTIONS LTD. at district scale
More Companies in AB32 6UF
Other companies with registered offices in AB32 6UF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)