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GLENEAGLES FORESTRY LIMITED

GLENEAGLES FORESTRY LIMITED

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

    • Overview

    Company NameGLENEAGLES FORESTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENEAGLES FORESTRY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLENEAGLES FORESTRY LIMITED located?

    Registered Office Address
    6 6 Golf Street
    DD7 7HN Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENEAGLES FORESTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GLENEAGLES FORESTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Statement of capital on Nov 18, 2019

    • Capital: GBP 25,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 11, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Pinnerwood Castleton Road Auchterarder Perthshire PH3 1JS to 6 6 Golf Street Carnoustie Angus DD7 7HN on Aug 16, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Statement of capital on Dec 19, 2016

    • Capital: GBP 50,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of GLENEAGLES FORESTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Anthony Beverley
    Pinnerwood Estate
    Castleton Road,Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    		Secretary
    Pinnerwood Estate
    Castleton Road,Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    		British61933730002
    DAVIDSON, Anthony Beverley
    Pinnerwood Estate
    Castleton Road,Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    		Director
    Pinnerwood Estate
    Castleton Road,Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    		United KingdomBritishCompany Director61933730002
    DAVIDSON, Avril Rose
    Pinnerwood Estate
    Castleton Road, Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    		Director
    Pinnerwood Estate
    Castleton Road, Tullibardine
    PH3 1JS Auchterarder
    Perthshire
    		ScotlandBritishCompany Director59691970002
    DAVIDSON, Anthony Beverley
    The Farmhouse
    Methven
    PH1 3RE Perth
    		Secretary
    The Farmhouse
    Methven
    PH1 3RE Perth
    		BritishCompany Director61933730001
    WATERTON, Michael Charles
    66 Sedbergh Road
    LA9 6BE Kendal
    Cumbria
    		Secretary
    66 Sedbergh Road
    LA9 6BE Kendal
    Cumbria
    		British3624710003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENEAGLES FORESTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Avril Rose Davidson
    6 Golf Street
    DD7 7HN Carnoustie
    6
    Angus
    Scotland
    		Apr 06, 2016
    6 Golf Street
    DD7 7HN Carnoustie
    6
    Angus
    Scotland
    		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.
    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