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GLENCAIRN RESOURCES LTD.

GLENCAIRN RESOURCES LTD.

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

    • Overview

    Company NameGLENCAIRN RESOURCES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320791
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLENCAIRN RESOURCES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLENCAIRN RESOURCES LTD. located?

    Registered Office Address
    11 Murtle Den Crescent
    AB13 0GY Milltimber
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCAIRN RESOURCES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GLENCAIRN RESOURCES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Director's details changed for Mr Brian John Hamilton on Nov 28, 2017

    		2 pagesCH01

    Secretary's details changed for Faye Karen Hamilton on Nov 28, 2017

    		1 pagesCH03

    Registered office address changed from 17 Reidford Gardens Drumoak Banchory AB31 5AW Scotland to 11 Murtle Den Crescent Milltimber AB13 0GY on Nov 29, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Director's details changed for Mr Brian John Hamilton on Nov 20, 2016

    		2 pagesCH01

    Secretary's details changed for Faye Karen Hamilton on Nov 20, 2016

    		1 pagesCH03

    Registered office address changed from 186 Forest Avenue Aberdeen AB15 4UY to 17 Reidford Gardens Drumoak Banchory AB31 5AW on Dec 02, 2016

    		1 pagesAD01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Faye Karen Hamilton on Mar 27, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of GLENCAIRN RESOURCES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Faye Karen
    Murtle Den Crescent
    AB13 0GY Milltimber
    11
    Scotland
    		Secretary
    Murtle Den Crescent
    AB13 0GY Milltimber
    11
    Scotland
    		British121127310001
    HAMILTON, Brian John
    Murtle Den Crescent
    AB13 0GY Milltimber
    11
    Scotland
    		Director
    Murtle Den Crescent
    AB13 0GY Milltimber
    11
    Scotland
    		ScotlandBritish121127250005
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENCAIRN RESOURCES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Hamilton
    Murtle Den Crescent
    AB13 0GY Milltimber
    11
    Scotland
    		Apr 06, 2016
    Murtle Den Crescent
    AB13 0GY Milltimber
    11
    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.
    • 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

    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