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GLENPROSEN SPORTING LIMITED

GLENPROSEN SPORTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENPROSEN SPORTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076590
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENPROSEN SPORTING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GLENPROSEN SPORTING LIMITED located?

    Registered Office Address
    East Memus
    Forfar
    DD8 3TY Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENPROSEN SPORTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLENPROSEN SPORTING LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for GLENPROSEN SPORTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amended and restated facility agreement and entry into documents approved 30/01/2025
    		RES13

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Previous accounting period shortened from Apr 05, 2021 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Apr 05, 2020

    		12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		11 pagesAA

    Registration of charge SC0765900009, created on Jun 06, 2019

    		47 pagesMR01

    Registration of charge SC0765900008, created on Jun 06, 2019

    		26 pagesMR01

    Registration of charge SC0765900010, created on Jun 11, 2019

    		13 pagesMR01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of GLENPROSEN SPORTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Simon William David
    East Memus
    DD8 3TY Forfar
    Angus
    		Director
    East Memus
    DD8 3TY Forfar
    Angus
    		ScotlandBritish43450140002
    STEWART, Helen Tasker
    Bayfield 49 Dunnichen Road
    Kingsmuir
    DD8 2RQ Forfar
    Angus
    		Secretary
    Bayfield 49 Dunnichen Road
    Kingsmuir
    DD8 2RQ Forfar
    Angus
    		British114323980001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    JONES-PERROTT, John Peredur
    Chetwynd Grove
    LL13 0TF Marchwiel
    Wrexham
    		Director
    Chetwynd Grove
    LL13 0TF Marchwiel
    Wrexham
    		WalesBritish19730000005
    LAIRD, David Logan
    West Memus
    DD8 3TY Forfar
    Angus
    		Director
    West Memus
    DD8 3TY Forfar
    Angus
    		ScotlandBritish41733780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENPROSEN SPORTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William David Laird
    East Memus
    Forfar
    DD8 3TY Angus
    		Apr 06, 2016
    East Memus
    Forfar
    DD8 3TY Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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