GLENTURRET ESTATES LIMITED
Overview
| Company Name | GLENTURRET ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC044409 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLENTURRET ESTATES LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Where is GLENTURRET ESTATES LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENTURRET ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GLENTURRET ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for GLENTURRET ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from The Old Laundry Unit 8, Touch Business Centre Touch Road Stirling FK8 3AQ United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Sep 23, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 Duckburn Business Park Dunblane FK15 0EW to The Old Laundry Unit 8, Touch Business Centre Touch Road Stirling FK8 3AQ on Jul 10, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GLENTURRET ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELDON, Mary Louise | Secretary | Compton Way GU10 1QU Farnham Four Gables Surrey United Kingdom | British | 53722460003 | ||||||
| SELDON, Alex Ian | Director | Compton Way GU10 1QU Farnham Four Gables Surrey United Kingdom | United Kingdom | British | 53722740005 | |||||
| SELDON, Mary Louise | Director | Compton Way GU10 1QU Farnham Four Gables Surrey United Kingdom | England | British | 53722460004 | |||||
| CURTIS, Stephen Langford | Secretary | 2 Old Burlington Street WC1H 9 London | British | 117500001 | ||||||
| GIBBONS, Amelia Ann Marie | Secretary | 33 Wemyss Road SE3 0TG London | British | 45755360004 | ||||||
| DUNN, Richard Quinn | Director | North Sydmonton House Ecchinswell RG15 8UL Newbury Berkshire | British | 10120570001 | ||||||
| GIBBONS, Charles Stephen Rex | Director | Lawers House PH6 2LT Comrie Perthshire | Scotland | British | 35532390001 | |||||
| GIBBONS, Robert Frank | Director | 67 Eccleston Square Mews SW1V 1QN London | England | British | 41612850001 | |||||
| LONDON & EDINBURGH EQUITY LIMITED | Director | 2 Old Burlington Street W1X 2QA London | 38811540001 |
Who are the persons with significant control of GLENTURRET ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Louise Seldon | Apr 06, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GLENTURRET ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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