GLENTRESS HOMES LIMITED

GLENTRESS HOMES LIMITED

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

    Company NameGLENTRESS HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315049
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENTRESS HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GLENTRESS HOMES LIMITED located?

    Registered Office Address
    12 Loaning Crescent Loaning Crescent
    EH45 9JR Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENTRESS HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GLENTRESS HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for GLENTRESS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    6 pagesAA

    Registered office address changed from Loaningdale Edderston Road Peebles EH45 9JD to 12 Loaning Crescent Loaning Crescent Peebles EH45 9JR on Jun 05, 2019

    1 pagesAD01

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 1
    SH01

    Amended total exemption small company accounts made up to Jan 31, 2013

    3 pagesAAMD

    Amended total exemption small company accounts made up to Jan 31, 2014

    3 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Who are the officers of GLENTRESS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIPPIN, Roger Maxwell
    Loaning Crescent
    EH45 9JR Peebles
    12 Loaning Crescent
    Scotland
    Director
    Loaning Crescent
    EH45 9JR Peebles
    12 Loaning Crescent
    Scotland
    ScotlandBritishProperty Developer118437440002
    MCKEAN, Ruth
    Edderston Road
    EH45 9JD Peebles
    Loaningdale
    Scotland
    Secretary
    Edderston Road
    EH45 9JD Peebles
    Loaningdale
    Scotland
    British118437390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GLENTRESS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Maxwell Crippin
    Loaning Crescent
    EH45 9JR Peebles
    12 Loaning Crescent
    Scotland
    Apr 06, 2016
    Loaning Crescent
    EH45 9JR Peebles
    12 Loaning Crescent
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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