GLENAPPIN LIMITED
Overview
| Company Name | GLENAPPIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063313 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENAPPIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GLENAPPIN LIMITED located?
| Registered Office Address | Taypark Isla Road PH2 7HQ Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENAPPIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. & G. PROPERTIES (PERTH) LIMITED | Oct 19, 1977 | Oct 19, 1977 |
What are the latest accounts for GLENAPPIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLENAPPIN LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for GLENAPPIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Alistair Graham Napier as a director on May 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Commercial Legal Centre as a secretary on Mar 29, 2022 | 2 pages | TM02 | ||
Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to Taypark Isla Road Perth Perthshire PH2 7HQ on Apr 08, 2022 | 2 pages | AD01 | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||
Registration of charge SC0633130030, created on Jan 16, 2017 | 7 pages | MR01 | ||
Registration of charge SC0633130031, created on Jan 16, 2017 | 7 pages | MR01 | ||
Registration of charge SC0633130032, created on Jan 16, 2017 | 7 pages | MR01 | ||
Registration of charge SC0633130033, created on Jan 16, 2017 | 7 pages | MR01 | ||
Registration of charge SC0633130029, created on Jan 16, 2017 | 7 pages | MR01 | ||
Who are the officers of GLENAPPIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER, Audrey Rose | Director | Isla Road PH2 7HQ Perth Taypark Perthshire | Scotland | British | Director | 587670001 | ||||||||
| COMMERCIAL LEGAL CENTRE | Secretary | Tay Street PH1 5TR Perth 36 Perthshire United Kingdom |
| 119159660001 | ||||||||||
| KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||||||
| NAPIER, Alistair Graham | Director | Isla Road PH2 7HQ Perth Taypark Perthshire | Scotland | British | Solicitor | 1025000001 | ||||||||
| NAPIER, Alistair Graham | Director | Taypark Isla Road PH2 7HQ Perth Perthshire | Scotland | British | Solicitor | 1025000001 |
Who are the persons with significant control of GLENAPPIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Audrey Rose Napier | Apr 06, 2016 | Isla Road PH2 7HQ Perth Taypark Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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