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William Glen LTD

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Reports

Extended Company Report with Annual Accounts WILLIAM GLEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WILLIAM GLEN LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-01-31
Trade Debtors£172,930 +98.58%
Employees£6 0%
Total assets£1,159,782 -25.53%

HECTOR RUSSELL (HIGHLAND INDUSTRIES) LIMITED
HECTOR RUSSELL LTD.

Details

Company type Private Limited Company
Company Number SC026751
Record last updated Thursday, October 20, 2022 5:49:28 PM UTC
Postal Code FK17 8HW
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 11, 2014 Annual return Annual return
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 14026... Change of particulars for director 14026...
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Nov 2, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 30, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 5, 2009 Annual return Annual return
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Redemption of shares Redemption of shares
Registry Sep 17, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 13, 2008 Annual return Annual return
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 7, 2007 Redemption of shares Redemption of shares
Registry Jul 12, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Sep 20, 2006 Annual return Annual return
Registry Sep 4, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 4, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Company name change Company name change
Registry Nov 9, 2005 Change of name certificate Change of name certificate
Registry Jun 15, 2005 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Nov 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2004 Annual return Annual return
Registry Mar 4, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 22, 2003 Appointment of a director 14026... Appointment of a director 14026...
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Feb 14, 2002 Memorandum of association Memorandum of association
Registry Jan 31, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2002 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 31, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 31, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 31, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 23, 2002 Company name change Company name change
Registry Jan 23, 2002 Change of name certificate Change of name certificate
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Dec 11, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Jul 5, 1999 Annual return Annual return
Registry Jan 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 25, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Annual return Annual return
Registry Mar 9, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry Jun 12, 1997 Annual return Annual return
Registry Jul 4, 1996 Annual return 14026... Annual return 14026...
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Director's particulars changed Director's particulars changed
Registry Dec 21, 1995 Dec mort/charge Dec mort/charge
Registry Dec 21, 1995 Dec mort/charge 14026... Dec mort/charge 14026...
Registry Nov 23, 1995 Alter mem and arts Alter mem and arts
Registry Nov 23, 1995 Memorandum of association Memorandum of association
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Oct 15, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 15, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 23, 1995 Particulars of mortgage/charge 14026... Particulars of mortgage/charge 14026...
Registry Jun 20, 1995 Annual return Annual return
Registry May 25, 1994 Director's particulars changed Director's particulars changed
Registry May 25, 1994 Annual return Annual return
Financials May 25, 1994 Annual accounts Annual accounts
Registry Nov 29, 1993 Memorandum of association Memorandum of association
Registry Oct 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1993 Alter mem and arts Alter mem and arts
Registry Sep 30, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 1993 Annual return Annual return
Financials Jun 3, 1993 Annual accounts Annual accounts
Financials May 31, 1992 Annual accounts 14026... Annual accounts 14026...
Registry May 31, 1992 Annual return Annual return
Registry May 26, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 1991 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 1, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 16, 1991 Annual accounts Annual accounts

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