Introduction
Watch Company
G
GLENCAS SERVICES LTD
GLENCAS SERVICES LTD is an active company incorporated on 30 June 2023 with the registered office located in Dollar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. GLENCAS SERVICES LTD was registered 2 years ago.(SIC: 70229, 77210)
Status
active
Active since 2 years ago
Company No
SC774277
LTD Company
Age
2 Years
Incorporated 30 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 30 June 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Glenfoot Glendevon Dollar, FK14 7JY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEELE, Calum Anthony
ActiveGlendevon, DollarFK14 7JY
Born July 1973
Director
Appointed 30 Jun 2023
STEELE, Calum Anthony
Glendevon, DollarFK14 7JY
Born July 1973
Director
30 Jun 2023
Active
STEELE, Claire Jillian
ActiveGlendevon, DollarFK14 7JY
Born March 1976
Director
Appointed 30 Jun 2023
STEELE, Claire Jillian
Glendevon, DollarFK14 7JY
Born March 1976
Director
30 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Claire Jillian Steele
ActiveGlendevon, DollarFK14 7JY
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Ms Claire Jillian Steele
Glendevon, DollarFK14 7JY
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2023
Active
Mr Calum Anthony Steele
ActiveGlendevon, DollarFK14 7JY
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Mr Calum Anthony Steele
Glendevon, DollarFK14 7JY
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 June 2024