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Company Information for

GLENFOREST LIMITED

Second Floor Airbles House, 270 Airbles Road, Motherwell, ML1 3AT,
Company Registration Number
SC382390
Private Limited Company
Active

Company Overview

About Glenforest Ltd
GLENFOREST LIMITED was founded on 2010-07-22 and has its registered office in Motherwell. The organisation's status is listed as "Active". Glenforest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENFOREST LIMITED
 
Legal Registered Office
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
Other companies in ML3
 
Filing Information
Company Number SC382390
Company ID Number SC382390
Date formed 2010-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-12-03
Return next due 2026-12-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130502373  
Last Datalog update: 2026-01-12 10:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFOREST LIMITED
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Companies with same name GLENFOREST LIMITED
The following companies were found which have the same name as GLENFOREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENFOREST CLEANERS LTD 3309 YONGE ST TORONTO, ON Ontario M4N 2L9 Active Company formed on the 2013-09-06
GLENFOREST GARAGE LTD 3309 YONGE ST, REAR TORONTO, ON Ontario M4N 2L9 Active Company formed on the 1951-01-01
GLENFOREST PTY LTD NSW 2430 Active Company formed on the 1965-10-26
GLENFOREST INVESTMENT GROUP INC. Ontario Unknown
Glenforest, Inc. Delaware Unknown
GLENFOREST LTD. Voluntary Liquidation
GLENFOREST INVESTMENT CORPORATION New Jersey Unknown
Glenforest Electric Inc. 1434 Glenforest Crescent Peterborough Ontario K9K 2J1 Active Company formed on the 2021-04-19
GLENFOREST ELECTRIC LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2021-05-28
GLENFOREST APTS LLC 2466 Kingfisher lane Niagara Niagara Falls NY 14304 Active Company formed on the 2023-08-25

Company Officers of GLENFOREST LIMITED

Current Directors
Officer Role Date Appointed
SIMONE POLINI
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CITY SECRETARIES LIMITED
 Company Secretary 2010-07-22 2012-01-01
DENNIS RAYMOND COOK
 Director 2010-07-22 2012-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-12CONFIRMATION STATEMENT MADE ON 03/12/25, WITH UPDATES
2025-12-13Compulsory strike-off action has been discontinued
2025-12-1131/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-09FIRST GAZETTE notice for compulsory strike-off
2025-08-18REGISTERED OFFICE CHANGED ON 18/08/25 FROM Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
2024-11-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-02AR0102/03/12 ANNUAL RETURN FULL LIST
2012-02-22AP01DIRECTOR APPOINTED SIMONE POLINI
2012-02-21DISS40Compulsory strike-off action has been discontinued
2012-02-20AR0122/07/11 ANNUAL RETURN FULL LIST
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 1 Royal Bank Place Buchanan Street Glasgow G1 3AA United Kingdom
2012-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CITY SECRETARIES LIMITED
2011-11-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to GLENFOREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-18
Fines / Sanctions
No fines or sanctions have been issued against GLENFOREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENFOREST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2012-12-31 £ 168,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENFOREST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 197,243
Current Assets 2012-12-31 £ 233,232
Debtors 2012-12-31 £ 35,989
Shareholder Funds 2012-12-31 £ 64,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENFOREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFOREST LIMITED
Trademarks

Trademark applications by GLENFOREST LIMITED

GLENFOREST LIMITED is the Original Applicant for the trademark GLEN FOREST ™ (WIPO1343880) through the WIPO on the 2017-01-30
Income
Government Income
We have not found government income sources for GLENFOREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as GLENFOREST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENFOREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLENFOREST LIMITEDEvent Date2011-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENFOREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENFOREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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