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GLENDARUEL ESTATES LIMITED

GLENDARUEL ESTATES LIMITED

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

    • Overview

    Company NameGLENDARUEL ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261729
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENDARUEL ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLENDARUEL ESTATES LIMITED located?

    Registered Office Address
    Oldtown Of Leys House
    Culduthel
    IV2 6AE Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENDARUEL ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GLENDARUEL ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for GLENDARUEL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Caroline Anne Sutherland as a director on Jul 30, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 12, 2021

    		3 pagesRP04CS01

    Notification of Argyll & Inverness Ltd as a person with significant control on Sep 10, 2020

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jan 25, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 25/01/2022

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from Oldtown of Leys Farm Culduthel Inverness IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLENDARUEL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Caroline Anne
    House
    Culduthel
    IV2 6AE Inverness
    Old Town Of Leys Farm
    United Kingdom
    		Secretary
    House
    Culduthel
    IV2 6AE Inverness
    Old Town Of Leys Farm
    United Kingdom
    		BritishSolicitor87534020003
    SUTHERLAND, Anne Marquis
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    Highland
    		Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    Highland
    		ScotlandBritishDirector19289030001
    SUTHERLAND, Caroline Anne
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		Director
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		ScotlandBritishDirector87534020005
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		ScotlandBritishDirector1321720003
    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 GLENDARUEL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argyll & Inverness Ltd
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		Sep 10, 2020
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc535342
    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.
    Mr David Fraser Sutherland
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		Jan 01, 2017
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    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.
    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