GLENMORE OUTDOOR LIMITED

Overview

Company Name	GLENMORE OUTDOOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC248316
Jurisdiction	Scotland
Date of Creation	Apr 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENMORE OUTDOOR LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLENMORE OUTDOOR LIMITED located?

Registered Office Address	21 Argyll Square Ainsley Smith & Co 21 Argyll Square PA34 4AT Oban Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENMORE OUTDOOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLENMORE OUTDOOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2025
Next Confirmation Statement Due	May 16, 2025
Next Confirmation Statement Made Up To	May 02, 2024
Overdue	No

What are the latest filings for GLENMORE OUTDOOR LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2024	Confirmation statement made on May 02, 2024 with updates	3 pages	CS01

May 02, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jul 12, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 23, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

May 11, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 10, 2021	Confirmation statement made on May 02, 2021 with updates	4 pages	CS01

Feb 14, 2021	Notification of Victoria Katerina Mcleod as a person with significant control on Feb 14, 2021	2 pages	PSC01

Feb 14, 2021	Cessation of Jonathan Lindsay Wilson as a person with significant control on Feb 14, 2021	1 pages	PSC07

Feb 14, 2021	Appointment of Mrs Victoria Katerina Mcleod as a director on Feb 14, 2021	2 pages	AP01

Feb 14, 2021	Termination of appointment of Jonathan Lindsay Wilson as a director on Feb 14, 2021	1 pages	TM01

Sep 01, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 14, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Registered office address changed from 15/17 High Street Kingussie Inverness-Shire PH21 1HS to 21 Argyll Square Ainsley Smith & Co 21 Argyll Square Oban PA34 4AT on Jan 08, 2020	1 pages	AD01

Sep 23, 2019	Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020	1 pages	AA01

Sep 10, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

May 14, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Sep 24, 2018	Micro company accounts made up to Apr 30, 2018	5 pages	AA

May 03, 2018	Notification of Mandy Peden as a person with significant control on May 03, 2018	2 pages	PSC01

May 02, 2018	Confirmation statement made on May 02, 2018 with updates	5 pages	CS01

Nov 30, 2017	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Oct 13, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Aug 14, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GLENMORE OUTDOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEDEN, Mandy Jane Glenmore Road PA34 4PG Oban Askival Argyll Scotland	Jul 10, 2017		Secretary	Glenmore Road PA34 4PG Oban Askival Argyll Scotland					235187500001
MCLEOD, Victoria Katerina Glamis Crescent NE39 1AT Rowlands Gill 17 Tyne And Wear United Kingdom	Feb 14, 2021		Director	Glamis Crescent NE39 1AT Rowlands Gill 17 Tyne And Wear United Kingdom	United Kingdom	British	1968-11	Civil Servant	279670430001
PEDEN, Mandy Jane Glenmore Road PA34 4PG Oban Askival Scotland	Jul 20, 2017		Director	Glenmore Road PA34 4PG Oban Askival Scotland	Scotland	British	1959-7	Bookkeeper	137656890001
WILSON, William Murray Glenmore Shop Glenmore PH22 1QU Aviemore Inverness-Shire	Apr 24, 2003	May 27, 2017	Secretary	Glenmore Shop Glenmore PH22 1QU Aviemore Inverness-Shire		British			89138670001
WILSON-POKROVSKAYA, Raisa 11 Coylum Road PH22 1QG Aviemore Inverness Shire	Feb 28, 2007	Apr 24, 2008	Secretary	11 Coylum Road PH22 1QG Aviemore Inverness Shire		Russian			119258280001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 24, 2003	Apr 24, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
WILSON, Irene Glenmore Shop Glenmore PH22 1QU Aviemore Inverness-Shire	Apr 24, 2003	Aug 19, 2006	Director	Glenmore Shop Glenmore PH22 1QU Aviemore Inverness-Shire		British	1948-9	Director	89138660001
WILSON, Jonathan Lindsay Midmar AB51 7LS Inverurie East Steading, North Tillydaff Aberdeenshire Scotland	Jun 16, 2017	Feb 14, 2021	Director	Midmar AB51 7LS Inverurie East Steading, North Tillydaff Aberdeenshire Scotland	United Kingdom	British	1961-7	Computer Programmer	631590003
WILSON, William Murray Glenmore Shop Glenmore PH22 1QU Aviemore Inverness-Shire	Apr 24, 2003	May 27, 2017	Director	Glenmore Shop Glenmore PH22 1QU Aviemore Inverness-Shire	Scotland	British	1958-4	Shop Keeper	89138670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENMORE OUTDOOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Katerina Mcleod Glamis Crescent NE39 1AT Rowlands Gill 17 Tyne And Wear United Kingdom	Feb 14, 2021	Glamis Crescent NE39 1AT Rowlands Gill 17 Tyne And Wear United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Mandy Jane Peden Glenmore Road PA34 4PG Oban Askival Scotland	May 03, 2018	Glenmore Road PA34 4PG Oban Askival Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Lindsay Wilson Midmar AB51 7LS Inverurie East Steading, North Tillydaff Scotland	Jul 10, 2017	Midmar AB51 7LS Inverurie East Steading, North Tillydaff Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.
Mr William Murray Wilson 15/17 High Street Kingussie PH21 1HS Inverness-Shire	Jun 30, 2016	15/17 High Street Kingussie PH21 1HS Inverness-Shire	Yes
	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

Does GLENMORE OUTDOOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 25, 2010 Delivered On Feb 27, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 27, 2010Registration of a charge (MG01s) Mar 09, 2010Alteration to a floating charge (466 Scot) Mar 25, 2010Alteration to a floating charge (466 Scot) Nov 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 27, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 2005Registration of a charge (410) Mar 09, 2010Alteration to a floating charge (466 Scot) Mar 25, 2010Alteration to a floating charge (466 Scot) Oct 13, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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