BILSTON GLEN ESTATES LIMITED
Overview
| Company Name | BILSTON GLEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374485 |
| 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 BILSTON GLEN ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BILSTON GLEN ESTATES LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILSTON GLEN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BILSTON GLEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for BILSTON GLEN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Clare Tyndall on Mar 08, 2024 | 2 pages | CH01 | ||
Change of details for Ms Clare Tyndall as a person with significant control on Mar 08, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ms Clare Tyndall as a person with significant control on Mar 09, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Clare Tyndall on Mar 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 21, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||
Notification of Clare Tyndall as a person with significant control on Mar 09, 2022 | 2 pages | PSC01 | ||
Cessation of Mark Robert John Tyndall as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Mark Robert John Tyndall as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Appointment of Ms Clare Tyndall as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 16, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Robert John Tyndall on Mar 09, 2021 | 2 pages | CH01 | ||
Change of details for Mr Mark Robert John Tyndall as a person with significant control on Mar 09, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of BILSTON GLEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYNDALL, Clare | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | England | British | 245781730003 | |||||||||
| SPRINGFORDS LLP | Secretary | Westfield Park EH22 3FB Eskbank Dundas House United Kingdom |
| 157136690001 | ||||||||||
| DODD, John Edwin | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | 54773280005 | |||||||||
| HARDIE, John David Cameron | Director | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | Usa | British | 152077330002 | |||||||||
| LEGGATE, Peter James Arthur | Director | TD10 6XP Greenlaw Greenlawdean Berwickshire United Kingdom | Scotland | British | 624640004 | |||||||||
| TYNDALL, Mark Robert John | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | 42025750006 |
Who are the persons with significant control of BILSTON GLEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Clare Tyndall | Mar 09, 2022 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Robert John Tyndall | Apr 06, 2016 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | 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