About

Registered Number: SC372729
Date of Incorporation: 10/02/2010 (14 years and 9 months ago)
Company Status: Active
Registered Address: 28 Albyn Place, Aberdeen, AB10 1YL,

 

Established in 2010, Glencraft (Aberdeen) Ltd are based in Aberdeen. Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Duncan, Lisa, Hodson, Carl Thomas, Laing, Andrew, Lindop, Sharon Ann, Norvall, Collette Oliver for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Lisa 10 February 2010 21 October 2019 1
HODSON, Carl Thomas 01 January 2012 12 May 2015 1
LAING, Andrew 24 February 2010 31 March 2020 1
LINDOP, Sharon Ann 27 April 2011 12 May 2015 1
NORVALL, Collette Oliver 05 September 2016 21 October 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 June 2020
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 04 March 2020
AP01 - Appointment of director 02 March 2020
AA - Annual Accounts 03 January 2020
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 03 January 2019
MR04 - N/A 07 September 2018
CH01 - Change of particulars for director 09 August 2018
MR01 - N/A 15 June 2018
CS01 - N/A 08 March 2018
CH04 - Change of particulars for corporate secretary 09 February 2018
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 22 February 2017
AP01 - Appointment of director 22 February 2017
CH01 - Change of particulars for director 21 February 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 10 January 2017
CH01 - Change of particulars for director 24 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 06 January 2016
MR01 - N/A 03 July 2015
TM01 - Termination of appointment of director 30 May 2015
TM01 - Termination of appointment of director 30 May 2015
AP01 - Appointment of director 30 May 2015
TM01 - Termination of appointment of director 30 May 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 May 2012
AUD - Auditor's letter of resignation 27 April 2012
AA - Annual Accounts 16 April 2012
AP01 - Appointment of director 30 January 2012
AA01 - Change of accounting reference date 09 November 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
RESOLUTIONS - N/A 22 March 2010
RESOLUTIONS - N/A 08 March 2010
AP01 - Appointment of director 08 March 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
NEWINC - New incorporation documents 10 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2018 Fully Satisfied

N/A

A registered charge 24 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.