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GLENMUCKLOCH MINERALS LIMITED (08518434)

GLENMUCKLOCH MINERALS LIMITED (08518434) is an active UK company. incorporated on 7 May 2013. with registered office in Kettering. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (05102). GLENMUCKLOCH MINERALS LIMITED has been registered for 12 years. Current directors include ALEXANDER, Jonathan Scott, WILSON, Alan Reid.

Company Number
08518434
Status
active
Type
ltd
Incorporated
7 May 2013
Age
12 years
Address
Estates Office, Kettering, NN16 9UP
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (05102)
Directors
ALEXANDER, Jonathan Scott, WILSON, Alan Reid
SIC Codes
05102

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Introduction
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GLENMUCKLOCH MINERALS LIMITED

GLENMUCKLOCH MINERALS LIMITED is an active company incorporated on 7 May 2013 with the registered office located in Kettering. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (05102). GLENMUCKLOCH MINERALS LIMITED was registered 12 years ago.(SIC: 05102)

Status

active

Active since 12 years ago

Company No

08518434

LTD Company

Age

12 Years

Incorporated 7 May 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

Estates Office Weekley Kettering, NN16 9UP,

Timeline

12 key events • 2013 - 2017

Funding Officers Ownership
Company Founded
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Joined
May 13
Director Left
Nov 13
Director Joined
Mar 15
Director Left
May 15
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Apr 17
Director Joined
May 17
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ALEXANDER, Jonathan Scott

Active
Weekley, KetteringNN16 9UP
Secretary
Appointed 01 Apr 2021

ALEXANDER, Jonathan Scott

Active
Weekley, KetteringNN16 9UP
Born April 1974
Director
Appointed 16 May 2017

WILSON, Alan Reid

Active
Weekley, KetteringNN16 9UP
Born September 1969
Director
Appointed 16 Jan 2017

MCGRATH, Michael James

Resigned
Weatherhouse, BowhillTD7 5ES
Secretary
Appointed 07 May 2013
Resigned 31 Mar 2021

KERR, John Neilson

Resigned
Rutland Court, EdinburghEH3 8EY
Born September 1956
Director
Appointed 07 May 2013
Resigned 09 May 2013

LAMONT, Julian Callum

Resigned
Weatherhouse, BowhillTD7 5ES
Born February 1964
Director
Appointed 07 May 2013
Resigned 31 Oct 2013

ODDY, Mark Stephen

Resigned
Weatherhouse, BowhillTD7 5ES
Born January 1966
Director
Appointed 07 May 2013
Resigned 31 Oct 2016

PRINGLE, Stephen

Resigned
Weatherhouse, BowhillTD7 5ES
Born March 1981
Director
Appointed 07 May 2013
Resigned 07 Mar 2015

RAE, George Stuart

Resigned
Weekley, KetteringNN16 9UP
Born March 1958
Director
Appointed 23 Mar 2015
Resigned 19 Apr 2017

Persons with significant control

1

The Boughton Estates Limited

Active
Weekley, KetteringNN16 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2025
AAAnnual Accounts
Legacy
24 July 2025
PARENT_ACCPARENT_ACC
Legacy
24 July 2025
GUARANTEE2GUARANTEE2
Legacy
24 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2024
AAAnnual Accounts
Legacy
22 July 2024
PARENT_ACCPARENT_ACC
Legacy
22 July 2024
GUARANTEE2GUARANTEE2
Legacy
22 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 May 2023
AAAnnual Accounts
Legacy
11 May 2023
PARENT_ACCPARENT_ACC
Legacy
11 May 2023
GUARANTEE2GUARANTEE2
Legacy
11 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2022
AAAnnual Accounts
Legacy
28 July 2022
PARENT_ACCPARENT_ACC
Legacy
28 July 2022
GUARANTEE2GUARANTEE2
Legacy
28 July 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 July 2021
AAAnnual Accounts
Legacy
23 July 2021
PARENT_ACCPARENT_ACC
Legacy
23 July 2021
GUARANTEE2GUARANTEE2
Legacy
23 July 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2020
AAAnnual Accounts
Legacy
7 November 2020
AGREEMENT2AGREEMENT2
Resolution
6 November 2020
RESOLUTIONSResolutions
Legacy
5 November 2020
PARENT_ACCPARENT_ACC
Legacy
5 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2019
AAAnnual Accounts
Legacy
24 July 2019
PARENT_ACCPARENT_ACC
Legacy
24 July 2019
AGREEMENT2AGREEMENT2
Legacy
24 July 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 June 2018
AAAnnual Accounts
Legacy
29 June 2018
PARENT_ACCPARENT_ACC
Legacy
29 June 2018
AGREEMENT2AGREEMENT2
Legacy
29 June 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2017
AAAnnual Accounts
Legacy
5 September 2017
PARENT_ACCPARENT_ACC
Legacy
25 July 2017
GUARANTEE2GUARANTEE2
Legacy
25 July 2017
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Termination Director Company With Name Termination Date
14 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 February 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
15 January 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 July 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
17 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 May 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 May 2013
AP03Appointment of Secretary
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 May 2013
AP01Appointment of Director
Incorporation Company
7 May 2013
NEWINCIncorporation