Introduction
Watch Company
G
GLENMOSSTON 1 LIMITED
GLENMOSSTON 1 LIMITED is an active company incorporated on with the registered office located in Greenock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GLENMOSSTON 1 LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
SC651541
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (7 months ago)
Submitted on 16 January 2026 (7 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Contact
Address
99 Earnhill Road Greenock, PA16 0EQ,
Timeline
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Capital Update
May 20
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
EASDALE, James
ActiveEarnhill Road, GreenockPA16 0EQ
Born March 1971
Director
Appointed 14 Jan 2020
EASDALE, James
Earnhill Road, GreenockPA16 0EQ
Born March 1971
Director
14 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Easdale
ActiveEarnhill Road, GreenockPA16 0EQ
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Mr James Easdale
Earnhill Road, GreenockPA16 0EQ
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Active
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2026
No document
Accounts With Accounts Type Dormant
8 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 July 2025
No document
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 January 2025
No document
Accounts With Accounts Type Dormant
8 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 August 2024
No document
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2024
No document
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 July 2023
No document
Confirmation Statement With No Updates
15 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 January 2023
No document
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 September 2022
No document
Confirmation Statement With No Updates
16 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2022
No document
Accounts With Accounts Type Total Exemption Full
13 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 January 2022
No document
Change Account Reference Date Company Previous Shortened
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2021
No document
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 March 2021
No document
Capital Statement Capital Company With Date Currency Figure
1 June 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 June 2020
No document
Legacy
1 June 2020
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
1 June 2020
No document
Legacy
1 June 2020
SH20SH20
Legacy
SH20SH20
1 June 2020
No document
Resolution
1 June 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 2020
No document
Memorandum Articles
15 May 2020
MAMA
Memorandum Articles
MAMA
15 May 2020
No document
Resolution
15 May 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 2020
No document
Capital Allotment Shares
15 May 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 May 2020
No document
Capital Name Of Class Of Shares
15 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 May 2020
No document
Resolution
7 May 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 May 2020
No document
Incorporation Company
14 January 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 January 2020
No document