GLENIFFER ESTATES LIMITED

Overview

Company Name	GLENIFFER ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC292915
Jurisdiction	Scotland
Date of Creation	Nov 08, 2005

Summary

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

What is the purpose of GLENIFFER ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GLENIFFER ESTATES LIMITED located?

Registered Office Address	C/O Aab Business & Tax Advisory Llp 133 Finnieston Street G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLENIFFER ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
GLENIFFER ESTATES PLC	Nov 08, 2005	Nov 08, 2005

What are the latest accounts for GLENIFFER ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for GLENIFFER ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2024

Confirmation statement made on Nov 08, 2024 with no updates

3 pages

CS01

Nov 11, 2024

Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on Nov 11, 2024

1 pages

AD01

Aug 29, 2024

Total exemption full accounts made up to Nov 30, 2023

6 pages

Jan 16, 2024

Appointment of Mr Bryan Wilson as a secretary on Jan 16, 2024

2 pages

AP03

Jan 16, 2024

Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on Jan 16, 2024

1 pages

TM02

Dec 14, 2023

Confirmation statement made on Nov 08, 2023 with no updates

3 pages

CS01

Nov 30, 2023

Total exemption full accounts made up to Nov 30, 2022

6 pages

Sep 28, 2023

Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on Sep 28, 2023

1 pages

AD01

Apr 05, 2023

Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023

1 pages

AD01

Dec 21, 2022

Confirmation statement made on Nov 08, 2022 with no updates

3 pages

CS01

Aug 31, 2022

Total exemption full accounts made up to Nov 30, 2021

7 pages

Nov 30, 2021

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Nov 30, 2021

Total exemption full accounts made up to Nov 30, 2020

8 pages

Nov 26, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Aug 31, 2020

Total exemption full accounts made up to Nov 30, 2019

9 pages

Nov 14, 2019

Confirmation statement made on Nov 08, 2019 with no updates

3 pages

CS01

Aug 12, 2019

Total exemption full accounts made up to Nov 30, 2018

8 pages

Nov 26, 2018

Confirmation statement made on Nov 08, 2018 with no updates

3 pages

CS01

Aug 27, 2018

Total exemption full accounts made up to Nov 30, 2017

8 pages

Nov 08, 2017

Confirmation statement made on Nov 08, 2017 with no updates

3 pages

CS01

Aug 30, 2017

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

7 pages

Nov 16, 2016

Confirmation statement made on Nov 08, 2016 with updates

6 pages

CS01

Aug 31, 2016

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

8 pages

Nov 13, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 25,000	SH01

Nov 13, 2015

Director's details changed for Mrs Maureen Ann Wilson on Nov 01, 2015

2 pages

CH01

View All Filings

Who are the officers of GLENIFFER ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSON, Bryan

Jan 16, 2024

Secretary

c/o Anderson Anderson & Brown Llp

Finnieston Street

G3 8HB Glasgow

133

Scotland

318163490001

WILSON, Bryan

Nov 08, 2005

Director

133 Finnieston Street

G3 8HB Glasgow

C/O Aab Business & Tax Advisory Llp

Scotland

United Kingdom

British

1957-1

Chartered Surveyor

34035630002

WILSON, Maureen Ann

Nov 08, 2005

Director

133 Finnieston Street

G3 8HB Glasgow

C/O Aab Business & Tax Advisory Llp

Scotland

United Kingdom

British

1957-8

Retired

77110030002

BALLANTINE, Mark Gillespie

Nov 28, 2006

Nov 01, 2009

Secretary

25 Mansionhouse Road

G41 3DN Glasgow

Scottish

Chartered Accountant

48639050002

WOLDMAN, Harold Henry

Nov 08, 2005

Nov 28, 2006

Secretary

23 Poplar Avenue

Newton Mearns

G77 5QZ Glasgow

East Renfrewshire

British

108736770001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

May 27, 2009

Jul 21, 2011

Secretary

Hill Street

EH2 3LD Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC268061

138616580001

BRECHIN TINDAL OATTS

Aug 30, 2011

May 13, 2015

Secretary

St. Vincent Street

G2 5HS Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	00

162679900001

HARDIE CALDWELL SECRETARIES LTD

May 13, 2015

Jan 16, 2024

Secretary

c/o Hardie Caldwell Llp

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

Identification Type	UK Limited Company
Registration Number	213909

197659490001

GUNDERSON, David

May 27, 2009

Apr 01, 2011

Director

c/o Bto Solicitors

St. Vincent Street

G2 5HS Glasgow

Scotland

British

1959-8

Director

44226160001

WALKER, Bruce Edward

May 27, 2009

Apr 01, 2011

Director

c/o Bto Solicitors

St. Vincent Street

G2 5HS Glasgow

Scotland

British

1965-7

Director

39355150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENIFFER ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Wilson 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	Apr 06, 2016	133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	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 Maureen Ann Wilson 133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	Apr 06, 2016	133 Finnieston Street G3 8HB Glasgow C/O Aab Business & Tax Advisory Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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