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GLENISLA GOLF COURSE LIMITED

GLENISLA GOLF COURSE LIMITED

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

    • Overview

    Company NameGLENISLA GOLF COURSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269106
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENISLA GOLF COURSE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLENISLA GOLF COURSE LIMITED located?

    Registered Office Address
    C/O Spring Engineering Services 3 Drummond Square
    Brucefield Industrial Estate
    EH54 9DH Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENISLA GOLF COURSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (539) LIMITEDJun 11, 2004Jun 11, 2004

    What are the latest accounts for GLENISLA GOLF COURSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for GLENISLA GOLF COURSE LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for GLENISLA GOLF COURSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC2691060004, created on May 26, 2023

    		20 pagesMR01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 07, 2022

    • Capital: GBP 1,628,812
    		3 pagesSH01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Registration of charge SC2691060003, created on May 01, 2020

    		23 pagesMR01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    		3 pagesCS01

    Registration of charge SC2691060002, created on Nov 28, 2018

    		22 pagesMR01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Notification of Glenisla International Inc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Pitcrocknie Alyth Blairgowrie Perthshire PH11 8JJ to C/O Spring Engineering Services 3 Drummond Square Brucefield Industrial Estate Livingston EH54 9DH on Jun 13, 2017

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of GLENISLA GOLF COURSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Nicholas
    52 Hillview Road
    EH12 8QQ Edinburgh
    Midlothian
    		Director
    52 Hillview Road
    EH12 8QQ Edinburgh
    Midlothian
    		ScotlandBritishCompany Director75771340002
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENISLA GOLF COURSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenisla International Inc
    The Phoenix Centre
    George Street
    St Michael
    C/O Deloitte International Ltd
    Barbados
    		Apr 06, 2016
    The Phoenix Centre
    George Street
    St Michael
    C/O Deloitte International Ltd
    Barbados
    		No
    Legal FormLimited Company
    Country RegisteredBarbados
    Legal AuthorityCompanies Act Of Barbados
    Place RegisteredBarbados
    Registration Number28375
    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.
    View Detailed Information on Persons with Significant Control

    Does GLENISLA GOLF COURSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2023
    Delivered On Jun 07, 2023
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Solutus Advisors Limited (As Security Trustee)
    Transactions
    • Jun 07, 2023Registration of a charge (MR01)
    A registered charge
    Created On May 01, 2020
    Delivered On May 01, 2020
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Route Finance Limited as Security Trustee
    Transactions
    • May 01, 2020Registration of a charge (MR01)
    A registered charge
    Created On Nov 28, 2018
    Delivered On Nov 29, 2018
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Route Finance Limited as Security Trustee
    Transactions
    • Nov 29, 2018Registration of a charge (MR01)
    Standard security
    Created On Sep 11, 2008
    Delivered On Sep 20, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.65 acres at alyth, forming part of glenisla golf course, alyth, blairgowrie.
    Persons Entitled
    • Dfeveron Glenisla LLP
    Transactions
    • Sep 20, 2008Registration of a charge (410)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    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