GLEN TORRISH PROPERTIES LIMITED
Overview
| Company Name | GLEN TORRISH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272760 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN TORRISH PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLEN TORRISH PROPERTIES LIMITED located?
| Registered Office Address | 1 Summerfield Place EH6 8BA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN TORRISH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GLEN TORRISH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for GLEN TORRISH PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Aug 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Notification of Robin John Gardner as a person with significant control on Dec 23, 2023 | 2 pages | PSC01 | ||
Notification of Flore Gardner as a person with significant control on Dec 23, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Cessation of Frank Robin Gardner as a person with significant control on Dec 23, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Tochieneal House Lintmill Buckie AB56 4XQ Scotland to 1 Summerfield Place Edinburgh EH6 8BA on Mar 19, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Termination of appointment of Frank Robin Gardner as a director on Dec 23, 2023 | 1 pages | TM01 | ||
Appointment of Ms Flore Gardner as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robin John Gardner as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Robin John Gardner on Jan 01, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Director's details changed for Frank Robin Gardner on Sep 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Frank Robin Gardner as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Registered office address changed from New Lodge Swordale Hill Evanton Dingwall IV16 9XA Scotland to Tochieneal House Lintmill Buckie AB56 4XQ on Dec 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GLEN TORRISH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Robin John | Secretary | Balfour Street EH6 5DG Edinburgh 13 (3f2) Scotland | British | Student | 123978190001 | |||||
| GARDNER, Flore | Director | Summerfield Place EH6 8BA Edinburgh 1 Scotland | Scotland | British | 319152750001 | |||||
| GARDNER, Robin John | Director | Summerfield Place EH6 8BA Edinburgh 1 Scotland | Scotland | British | 275113580001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SOUTH FORREST SOLICITORS | Secretary | 8 Ardross Terrace IV3 5NW Inverness Inverness Shire Uk | 72459570002 | |||||||
| GARDNER, Frank Robin | Director | Lintmill AB56 4XQ Buckie Tochieneal House Scotland | Scotland | British | Company Director | 114785350003 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GLEN TORRISH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Flore Gardner | Dec 23, 2023 | Summerfield Place EH6 8BA Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robin John Gardner | Dec 23, 2023 | Summerfield Place EH6 8BA Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Frank Robin Gardner | Apr 06, 2016 | Summerfield Place EH6 8BA Edinburgh 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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