GLENMORISTON ESTATES, LIMITED

Overview

Company Name	GLENMORISTON ESTATES, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC013058
Jurisdiction	Scotland
Date of Creation	Mar 07, 1924
Date of Cessation	Dec 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLENMORISTON ESTATES, LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLENMORISTON ESTATES, LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What are the latest accounts for GLENMORISTON ESTATES, LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 05, 2015

What are the latest filings for GLENMORISTON ESTATES, LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 04, 2016

Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park Dumfries Dumfries & Galloway DG1 3SJ to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 04, 2016

2 pages

AD01

Apr 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2016	LRESSP

Mar 09, 2016

Total exemption small company accounts made up to Oct 05, 2015

6 pages

Oct 09, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 30,000	SH01

Apr 22, 2015

Total exemption small company accounts made up to Oct 05, 2014

Oct 14, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 30,000	SH01

Jul 02, 2014

Total exemption small company accounts made up to Oct 05, 2013

7 pages

Oct 08, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 30,000	SH01

Jul 03, 2013

Total exemption small company accounts made up to Oct 05, 2012

4 pages

Feb 18, 2013

legacy

3 pages

MG03s

Oct 09, 2012

Annual return made up to Oct 05, 2012 with full list of shareholders

4 pages

AR01

Jun 18, 2012

Total exemption small company accounts made up to Oct 05, 2011

6 pages

Oct 11, 2011

Annual return made up to Oct 05, 2011 with full list of shareholders

4 pages

AR01

Jul 07, 2011

Total exemption small company accounts made up to Oct 05, 2010

6 pages

Oct 05, 2010

Annual return made up to Oct 05, 2010 with full list of shareholders

4 pages

AR01

Jun 28, 2010

Total exemption small company accounts made up to Oct 05, 2009

6 pages

Oct 15, 2009

Annual return made up to Oct 05, 2009 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Director's details changed for John Heathcoat Grant on Oct 05, 2009

2 pages

CH01

Aug 05, 2009

Total exemption small company accounts made up to Oct 05, 2008

9 pages

Apr 09, 2009

legacy

4 pages

363a

Apr 09, 2009

legacy

1 pages

190

Apr 09, 2009

legacy

1 pages

353

Apr 09, 2009

legacy

1 pages

287

View All Filings

Who are the officers of GLENMORISTON ESTATES, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Miranda Riddingwood Kirkmahoe DG1 1RB Dumfries Stable Cottage United Kingdom	Mar 15, 2004		Secretary	Riddingwood Kirkmahoe DG1 1RB Dumfries Stable Cottage United Kingdom		British		129766710001
GRANT, John Heathcoat Hurlingham Road SW6 3QY London 4 United Kingdom	Jan 03, 2001		Director	Hurlingham Road SW6 3QY London 4 United Kingdom	United Kingdom	British	1976-10	74516520005
GRANT, Sarah Bonita Jane Duncow DG1 1TA Kirkmahoe Dumfriesshire	Aug 18, 1993	Mar 15, 2004	Secretary	Duncow DG1 1TA Kirkmahoe Dumfriesshire		British		914620002
STRANG STEEL, Malcolm Graham Barrowmore Mawcarse KY13 7SL Kinross Fife		Aug 18, 1993	Secretary	Barrowmore Mawcarse KY13 7SL Kinross Fife		British		35681680001
FAULCONER HEATHCOAT GRANT, Ian Duncow DG1 1TA Kirlomahoe Dumfries		Dec 02, 2000	Director	Duncow DG1 1TA Kirlomahoe Dumfries		British	1939-6	46968440001
GRANT, Sarah Bonita Jane Duncow DG1 1TA Kirkmahoe Dumfriesshire	Jun 11, 1991	Mar 15, 2004	Director	Duncow DG1 1TA Kirkmahoe Dumfriesshire		British	1941-10	914620002

View Detailed Information on Officers and People with Significant Control

Does GLENMORISTON ESTATES, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 28, 2003 Delivered On Nov 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Adam & Company PLC
	Transactions Nov 18, 2003Registration of a charge (410) Feb 16, 2013Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Aug 16, 1993 Delivered On Sep 02, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 1993Registration of a charge (410) Mar 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 13, 1990 Delivered On Aug 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 2-4 hill place inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 22, 1990Registration of a charge Oct 18, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 25, 1983 Delivered On May 03, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of home farm invermoriston.
	Persons Entitled Highlands and Islands Development Board
	Transactions May 03, 1983Registration of a charge
Standard security	Created On Oct 19, 1982 Delivered On Oct 20, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Two pieces of ground lying in urquhart, glenmoriston.
	Persons Entitled County Bank Limited
	Transactions Oct 20, 1982Registration of a charge
Standard security	Created On Jul 20, 1981 Delivered On Aug 07, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Cluanie inn, glenmoriston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 1981Registration of a charge
Standard security	Created On Mar 11, 1981 Delivered On Mar 11, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 185.7 hectares of woodlands known as south dundreggan, woodlands glenmoriston.
	Persons Entitled County Bank LTD
	Transactions Mar 11, 1981Registration of a charge
Standard security	Created On Oct 20, 1980 Delivered On Oct 29, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Cluanie inn with offices and land attached.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 29, 1980Registration of a charge
Standard security	Created On Oct 13, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying on the north east side of dalcattaig road leading from the public road A82 from inverness to invermoriston & dwelling house called eagle lodge, dalcattaig.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1980Registration of a charge
Standard security	Created On Oct 13, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the north east of dalcattaig road and to the west of the A82 public road to inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1980Registration of a charge
Standard security	Created On Oct 13, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying on the north west side of the public road A82 from inverness to invermoriston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1980Registration of a charge
Standard security	Created On Oct 13, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the south of the public road A837 from invermoriston to kyle of lochalsh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1980Registration of a charge
Standard security	Created On Oct 13, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground to north west of public road and A887 from invermoriston to kyle of lochalsh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1980Registration of a charge

View Detailed Information on Charges

Does GLENMORISTON ESTATES, LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2016	Commencement of winding up
Dec 22, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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