GLENALVAH LIMITED

dissolved Company number SC395532

Private Limited by Shares · Incorporated on 15th Mar 2011 · Closed on 13th Aug 2024

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SIC code: 10200
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GLENALVAH LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 15th Mar 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Processing and preserving of fish, crustaceans and molluscs.

6 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

10200 — Processing and preserving of fish, crustaceans and molluscs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	30th Oct 2015	This company	Not recorded	—
Andrew Brown	Director	25th Jan 2022		British	View profile
Nicole Henneberry	Director	12th Jul 2024	This company	Canadian	View profile
Telaina Kelly	Director	25th Jan 2022	This company	Canadian	—
Shaun Mitchelitis	Director	25th Jan 2022	This company	Canadian	—
Vincent Strachan	Director	25th Jan 2022	This company	British	—

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Showing the latest 5 of 290 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Mar 2011
Company type: Private Limited by Shares
SIC code: 10200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Jun

Timeline

15th Mar 2011 Company incorporated
15th Mar 2011 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
15th Mar 2011 Kenneth Rose appointed as Director
15th Mar 2011 D.W. DIRECTOR 1 LIMITED appointed as Corporate director
15th Mar 2011 D.W. COMPANY SERVICES LIMITED appointed as Corporate director
21st Mar 2011 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
21st Mar 2011 Kenneth Rose resigned as Director
21st Mar 2011 Steven Petrow appointed as Director
21st Mar 2011 Andrew Wood appointed as Secretary
21st Mar 2011 D.W. DIRECTOR 1 LIMITED resigned as Corporate director
21st Mar 2011 D.W. COMPANY SERVICES LIMITED resigned as Corporate director
2nd Nov 2011 Paul Beaton appointed as Director
2nd Nov 2011 Janice Cargo appointed as Director
2nd Nov 2011 Euan Beaton appointed as Director
2nd Nov 2011 Derek Leslie appointed as Secretary
29th Jul 2015 Andrew Wood resigned as Secretary
30th Oct 2015 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
30th Oct 2015 Paul Beaton resigned as Director
30th Oct 2015 Janice Cargo resigned as Director
30th Oct 2015 Steven Petrow resigned as Director
30th Oct 2015 Robert Wight appointed as Director
30th Oct 2015 David Kavanagh appointed as Director
30th Oct 2015 Michael Hollis appointed as Director
30th Oct 2015 Derek Leslie resigned as Secretary
30th Oct 2015 Roy Cunningham appointed as Director
29th Jun 2016 Robert Wight resigned as Director
29th Jun 2016 Teresa Fortney appointed as Director
30th Apr 2018 Euan Beaton resigned as Director
30th Apr 2018 David Kavanagh resigned as Director
3rd May 2018 Nicholas Gray appointed as Director
3rd May 2018 Telaina Kelly appointed as Director
2nd Jul 2019 Michael Hollis resigned as Director
2nd Jul 2019 Shaun Mitchelitis appointed as Director
16th Jan 2020 Nicholas Gray resigned as Director
31st Jan 2020 Roy Cunningham resigned as Director
21st Apr 2020 Andrew Brown appointed as Director
25th Jan 2021 Teresa Fortney resigned as Director
25th Jan 2021 Telaina Kelly resigned as Director
25th Jan 2021 Shaun Mitchelitis resigned as Director
25th Jan 2021 William Kalutycz appointed as Director
25th Jan 2021 Michael McIntyre appointed as Director
25th Jan 2021 Andrew Brown resigned as Director
25th Jan 2022 Telaina Kelly appointed as Director
25th Jan 2022 Shaun Mitchelitis appointed as Director
25th Jan 2022 Vincent Strachan appointed as Director
25th Jan 2022 William Kalutycz resigned as Director
25th Jan 2022 Michael McIntyre resigned as Director
25th Jan 2022 Teresa Fortney appointed as Director
25th Jan 2022 Andrew Brown appointed as Director
31st May 2022 Teresa Fortney resigned as Director
1st Jun 2022 Darryl Bergman appointed as Director
3rd Apr 2024 Confirmation statement made up
12th Jul 2024 Darryl Bergman resigned as Director
12th Jul 2024 Nicole Henneberry appointed as Director

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