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

    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

    Full accounts made up to Mar 31, 2020

    30 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    28 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Director's details changed for Countess of Inchcpae Georgina Mackay on Dec 05, 2019

    2 pagesCH01

    Appointment of Martin and Company (Company Secretaries) Limited as a secretary on Dec 02, 2019

    2 pagesAP04

    Termination of appointment of Sally Elizabeth Watt as a secretary on Dec 02, 2019

    1 pagesTM02

    Registered office address changed from 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT to Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY on Dec 02, 2019

    1 pagesAD01

    Registration of charge SC0393740005, created on Jul 10, 2019

    9 pagesMR01

    Registration of charge SC0393740004, created on Jun 13, 2019

    17 pagesMR01

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    25 pagesAA

    Satisfaction of charge SC0393740002 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    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