Company information:
Glenfold Ltd. (No: SC377452)
Address: 55 CHURCH STREET, INVERNESS, IV1 1DR, SCOTLAND
Status: Active
Incorporated: 23-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 49320 - Taxi operation
Current Director: GAVIN JOHNSTON ( From: Apr-2010 )
Current Director: GAVIN ALEXANDER JOHNSTON ( DOB: Jun-1964 From: Apr-2010 )
Resigned Director: CRESTMOUNT LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Director: SAMANTHA JANE JOHNSTON ( From: Aug-2010 To: Mar-2016 )
Resigned Director: WOJCIECH KOBIALKA ( DOB: Jan-1984 From: Jul-2020 To: Jul-2021 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Apr-2010 To: Apr-2010 )
Resigned Director: RONALD STEWART MACCOLL ( From: Aug-2010 To: Aug-2012 )
Resigned Director: DOUGLAS MACKENZIE ( From: Aug-2010 To: Aug-2012 )
Resigned Director: RICHARD MACKAY MACKINTOSH ( From: Aug-2012 To: Apr-2017 )
Resigned Director: WILLIAM NEIL MACLEAN ( From: Aug-2010 To: Aug-2012 )
Resigned Director: DOUGLAS MARR MACLENNAN ( From: Aug-2010 To: Feb-2011 )
Resigned Director: JAMES ALEXANDER MURRAY ( From: Aug-2012 To: Jan-2013 )
Resigned Director: LESLEY THATCHER ( From: Jan-2013 To: Jun-2014 )
Resigned Director: PAUL THATCHER ( From: Aug-2012 To: Jul-2014 )
Resigned Secretary: BRIAN REID LTD. ( From: Apr-2010 To: Apr-2010 )
Persons of Significant Control:
Crestmount Limited, Unit 3 15 Lotland Street, Inverness, Highland, IV1 1ST, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-09)
Mr Gavin Johnston, 55 Church Street, Inverness, IV1 1DR, Scotland: Has significant influence or control (Notified: 2016-04-06)
Richard Mackay Mackintosh, Unit 3 15 Lotland Street, Inverness, Highland, IV1 1ST, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-29)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 82,520 | 71,351 | 66,116 | 124,596 | 291,808 | 429,846 | 82520.0,71351.0,66116.0,124596.0,291808.0,429846 |
| Current assets | 74,889 | 92,788 | 142,269 | 117,932 | 314,604 | 692,789 | 74889.0,92788.0,142269.0,117932.0,314604.0,692789 |
| Current assets / Debtors | 11,950 | 57,339 | 89,813 | 41,156 | 114,194 | 489,338 | 11950.0,57339.0,89813.0,41156.0,114194.0,489338 |
| Current assets / Cash at bank and on hand | 62,939 | 35,449 | 52,456 | 68,510 | 190,702 | 202,451 | 62939.0,35449.0,52456.0,68510.0,190702.0,202451 |
| Net current assets (liabilities) | 9,429 | -22,829 | -2,519 | -18,515 | 117,050 | 315,292 | 9429.0,-22829.0,-2519.0,-18515.0,117050.0,315292 |
| Total assets less current liabilities | 91,949 | 48,522 | 63,597 | 106,081 | 408,858 | 745,138 | 91949.0,48522.0,63597.0,106081.0,408858.0,745138 |
| Provisions for liabilities, balance sheet subtotal | 15,529 | 14,270 | 12,169 | 20,699 | 10,219 | 15529.0,14270.0,12169.0,20699.0,10219.0,0 | |
| Net assets (liabilities) | 52,580 | 19,103 | 46,282 | 44,367 | 391,679 | 720,800 | 52580.0,19103.0,46282.0,44367.0,391679.0,720800 |
| Equity / share capital and reserves | 52,580 | 19,103 | 46,282 | 44,367 | 391,679 | 720,800 | 52580.0,19103.0,46282.0,44367.0,391679.0,720800 |