GLENAPP ESTATE COMPANY LIMITED: Filings

  • Overview

    Company NameGLENAPP ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC039374
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLENAPP ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Earl of Inchcape Kenneth Peter Lyle Mackay as a person with significant control on Dec 22, 2025

    2 pagesPSC04

    Director's details changed for Countess of Inchcape Georgina Mackay on Dec 22, 2025

    2 pagesCH01

    Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on Dec 22, 2025

    2 pagesCH01

    Current accounting period extended from Mar 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on Oct 30, 2025

    2 pagesCH01

    Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Countess of Inchcape Georgina Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Hon James Jonathan Thorn Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Viscount Glenapp Fergus James Kenneth Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Countess of Inchcape Georgina Mackay on Dec 08, 2025

    2 pagesCH01

    Director's details changed for Countess of Inchcape Georgina Mackay on Dec 08, 2025

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Registration of charge SC0393740007, created on Jul 16, 2025

    6 pagesMR01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Registration of charge SC0393740006, created on Mar 14, 2023

    7 pagesMR01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    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.
    • license: CC0