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GLENEARN PROPERTIES LIMITED

GLENEARN PROPERTIES LIMITED

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

    • Overview

    Company NameGLENEARN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242793
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENEARN PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GLENEARN PROPERTIES LIMITED located?

    Registered Office Address
    Powell 22 Banavie Road
    G11 5AN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENEARN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTHESAY PROPERTY SERVICES LIMITEDJan 23, 2003Jan 23, 2003

    What are the latest accounts for GLENEARN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GLENEARN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for GLENEARN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Registered office address changed from 14 Tower Street Rothesay Isle of Bute PA20 0BZ to Powell 22 Banavie Road Glasgow G11 5AN on Mar 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2020

    		RES15

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of GLENEARN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Jean, Dr
    22 Banavie Road
    G11 5AN Glasgow
    		Secretary
    22 Banavie Road
    G11 5AN Glasgow
    		British87331360002
    POWELL, Jean, Dr
    22 Banavie Road
    G11 5AN Glasgow
    		Director
    22 Banavie Road
    G11 5AN Glasgow
    		United KingdomBritish87331360002
    THOMSON, Margaret Janet
    37 Eden Drive
    PA20 9HU Rothesay
    Isle Of Bute
    		Secretary
    37 Eden Drive
    PA20 9HU Rothesay
    Isle Of Bute
    		British87331550002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    THOMSON, Margaret Janet
    37 Eden Drive
    PA20 9HU Rothesay
    Isle Of Bute
    		Director
    37 Eden Drive
    PA20 9HU Rothesay
    Isle Of Bute
    		British87331550002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENEARN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jean Charlotte Powell
    Banavie Road
    G11 5AN Glasgow
    Powell 22
    Scotland
    		Apr 15, 2016
    Banavie Road
    G11 5AN Glasgow
    Powell 22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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