GLEN RINNES LIMITED
Overview
| Company Name | GLEN RINNES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110887 |
| 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 GLEN RINNES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLEN RINNES LIMITED located?
| Registered Office Address | 78-84 Bell Street DD1 1HN Dundee Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEN RINNES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RURAL ASSETS (BLACK ISLE) LIMITED | Jul 06, 1988 | Jul 06, 1988 |
| SETJET LIMITED | Apr 29, 1988 | Apr 29, 1988 |
What are the latest accounts for GLEN RINNES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLEN RINNES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | Yes |
What are the latest filings for GLEN RINNES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of David Eric Laing as a person with significant control on Mar 03, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of David Eric Laing as a director on Mar 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of David James Walters as a secretary on Apr 27, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Registered office address changed from , 78-84 Bell Street Dundee, Angus, DD1 1RQ, Scotland to 78-84 Bell Street Dundee Angus DD1 1HN on Jul 08, 2021 | 1 pages | AD01 | ||
Registered office address changed from , 16 Heriot Row, Edinburgh, EH3 6HR to 78-84 Bell Street Dundee Angus DD1 1HN on Jul 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Bourne Perry as a director on May 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Notification of David Eric Laing as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of GLEN RINNES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTON, John Christopher | Director | Lady Bray House Kinsbourne Green AL5 3PZ Harpenden Hertfordshire | United Kingdom | British | 83585900001 | |||||
| CATTON, John Christopher | Secretary | Lady Bray House Kinsbourne Green AL5 3PZ Harpenden Hertfordshire | British | 83585900001 | ||||||
| MCORAN-CAMPBELL, Alastair George | Secretary | Rackleys Farmhouse Cadmore End HP14 3PS High Wycombe Bucks | British | 37947810001 | ||||||
| WALTERS, David James | Secretary | Whitchers Meadow Alderbury SP5 3TL Salisbury Staplegrove Wilts England | British | 8267720001 | ||||||
| KEATLEY, Robert Bryan | Director | Bonjedward Hill TD8 6SF Jedburgh Roxburghshire Scotland | United Kingdom | British | 8267770002 | |||||
| LAING, David Eric | Director | Grafton Underwood NN14 3AA Kettering The Manor House Northamptonshire England | United Kingdom | British | 8027200006 | |||||
| MCORAN-CAMPBELL, Alastair George | Director | Rackleys Farmhouse Cadmore End HP14 3PS High Wycombe Bucks | British | 37947810001 | ||||||
| PALAMOUNTAIN, Edgar William Irwin | Director | Duns Tew Manor OX6 4NP Oxford | British | 1163650001 | ||||||
| PERRY, Christopher Bourne | Director | East Wing Somborne Park Little Somborne SO20 6QT Stockbridge Hampshire | United Kingdom | British | 52478880001 | |||||
| SHAH, Mukesh Pranlal | Director | 13 Oakhill Road SW15 2QJ London | British | 10295190001 |
Who are the persons with significant control of GLEN RINNES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Eric Laing | Apr 01, 2018 | Grafton Underwood NN14 3AA Kettering The Manor House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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