Company information:
Glenfield Invicta Limited (No: SC220455)
Address: GLENFIELD INVICTA, QUEENS DRIVE, KILMARNOCK, SOUTH AYRESHIRE, KA1 3XB, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: PAUL HENRY BOYDEN ( DOB: Feb-1966 From: Sep-2015 )
Current Director: GAYLE BROADHURST ( DOB: May-1978 From: May-2018 )
Current Director: MARTIN ROY GREENHALGH ( DOB: Jul-1977 From: Jun-2020 )
Current Director: JOHN PAUL HUBBARD ( DOB: Sep-1959 From: Oct-2004 )
Current Director: LARS KUDSK ( DOB: May-1960 From: Oct-2006 )
Current Secretary: GAYLE BROADHURST ( From: May-2018 )
Resigned Director: JONATHAN PAUL BADROCK ( DOB: Feb-1965 From: Oct-2009 To: Oct-2013 )
Resigned Director: IAN KENNETH BETTERIDGE ( From: Sep-2001 To: Oct-2006 )
Resigned Director: MICHAELSEN BJARNE ( From: Dec-2001 To: Oct-2008 )
Resigned Director: GRAEME BOYCE ( From: Jul-2005 To: Oct-2009 )
Resigned Director: GRAHAM MCKIE CARSON ( DOB: Apr-1940 From: Aug-2001 To: May-2004 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Jun-2001 To: Aug-2001 )
Resigned Director: VITA HOJBERG ( DOB: Apr-1949 From: Aug-2001 To: Jul-2007 )
Resigned Director: ANDREW IZOD ( DOB: Aug-1994 From: Jan-2020 To: Oct-2021 )
Resigned Director: JOERGEN BO JOHANSEN ( DOB: Feb-1969 From: Oct-2009 To: Sep-2015 )
Resigned Director: NIELS AAGE KJAER ( DOB: Dec-1944 From: Aug-2001 To: Sep-2015 )
Resigned Director: MARTIN MCDADE ( From: Sep-2001 To: Feb-2005 )
Resigned Director: JORN URUP NIELSEN ( From: Oct-2004 To: Oct-2006 )
Resigned Director: KRESTEN PII ( From: Jul-2004 To: Jul-2005 )
Resigned Director: FRED WILLIAM STAFFORD ( From: Jul-2013 To: Apr-2014 )
Resigned Director: JANET STASCH ( DOB: Dec-1954 From: Sep-2015 To: May-2018 )
Resigned Director: HANS BO STUBKIER ( From: Oct-2008 To: Sep-2015 )
Resigned Secretary: STEPHEN BAIN BANNERMAN ( From: May-2014 To: Jul-2015 )
Resigned Secretary: RICHARD BUSS ( From: Jan-2020 To: Jul-2022 )
Resigned Secretary: GRAHAM MCKIE CARSON ( From: Aug-2001 To: Dec-2001 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Jun-2001 To: Aug-2001 )
Resigned Secretary: DAVID PALMER DAVIS ( From: Feb-2005 To: Jan-2006 )
Resigned Secretary: VITA HOJBERG ( DOB: Apr-1949 From: Dec-2005 To: Oct-2006 )
Resigned Secretary: MARTIN MCDADE ( From: Dec-2001 To: Feb-2005 )
Resigned Secretary: PETER SCHNEIDER ( From: Oct-2012 To: May-2014 )
Resigned Secretary: JANET STASCH ( From: Sep-2015 To: May-2018 )
Resigned Secretary: EDWARD STEWART ( From: Oct-2006 To: Aug-2012 )
Persons of Significant Control:
Mr Lars Kudsk, Glenfield Invicta Queens Drive, Kilmarnock, South Ayreshire, KA1 3XB, United Kingdom: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 245,737 | 273,274 | 245737.0,273274.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 245,737 | 273,274 | 245737.0,273274.0 |
| Current assets | 4,183,464 | 5,172,396 | 4183464.0,5172396.0 |
| Current assets / Total inventories | 464,356 | 569,813 | 464356.0,569813.0 |
| Current assets / Debtors | 3,719,108 | 3,934,052 | 3719108.0,3934052.0 |
| Current assets / Cash at bank and on hand | 668,531 | 0.0,668531.0 | |
| Net current assets (liabilities) | -143,899 | 965,504 | -143899.0,965504.0 |
| Total assets less current liabilities | 101,838 | 1,238,778 | 101838.0,1238778.0 |
| Equity / share capital and reserves | 101,838 | 1,238,778 | 101838.0,1238778.0 |