| Company Name | Glenesk Limited |
|---|---|
| Directors | Kirsteen Sorne Jackson and Peter Anthony Stevenson |
| Company Status | Active |
| Company Number | 04130067 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Kirsteen Sorne Jackson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 55 Craiglockhart Loan Edinburgh Mid Lothian EH14 1JG Scotland |
| Director Name | Peter Anthony Stevenson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 55 Craiglockhart Loan Edinburgh Mid Lothian EH14 1JG Scotland |
| Secretary Name | Peter Anthony Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 55 Craiglockhart Loan Edinburgh Mid Lothian EH14 1JG Scotland |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 13 Moore Avenue Thelwall Warrington WA4 2JN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Kirsteen Jackson 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Stevenson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,465 |
| Cash | £29,570 |
| Current Liabilities | £20,418 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 27 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 25 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 6 January 2014 | Resolutions
|
| 6 January 2014 | Resolutions
|
| 27 December 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 27 December 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 27 December 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 15 December 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 15 December 2013 | Director's details changed for Kirsteen Sorne Jackson on 1 January 2013 (2 pages) |
| 15 December 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 15 December 2013 | Director's details changed for Kirsteen Sorne Jackson on 1 January 2013 (2 pages) |
| 15 December 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 15 December 2013 | Director's details changed for Kirsteen Sorne Jackson on 1 January 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Registered office address changed from 12 Princes Avenue Benfleet Essex SS7 3AZ on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 12 Princes Avenue Benfleet Essex SS7 3AZ on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 12 Princes Avenue Benfleet Essex SS7 3AZ on 7 November 2012 (1 page) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 2 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Kirsteen Sorne Jackson on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Peter Anthony Stevenson on 7 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Peter Anthony Stevenson on 7 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Kirsteen Sorne Jackson on 7 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Peter Anthony Stevenson on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Kirsteen Sorne Jackson on 7 February 2010 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 19 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 18 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: tyhurst copford green colchester CO6 1DA (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: tyhurst copford green colchester CO6 1DA (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 20 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 19 January 2005 | Return made up to 22/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 22/12/04; full list of members (8 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 28 January 2004 | Return made up to 22/12/03; full list of members
|
| 28 January 2004 | Return made up to 22/12/03; full list of members
|
| 21 January 2004 | Registered office changed on 21/01/04 from: 100B huddleston road london N7 0EG (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 100B huddleston road london N7 0EG (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 28 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (2 pages) |
| 28 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (2 pages) |
| 2 October 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2003 | Secretary resigned;director resigned (1 page) |
| 13 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2003 | Secretary resigned;director resigned (1 page) |
| 19 December 2002 | Return made up to 22/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 22/12/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 27 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 22 January 2001 | Registered office changed on 22/01/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 22 December 2000 | Incorporation (11 pages) |
| 22 December 2000 | Incorporation (11 pages) |