GLENESK STORES LTD

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

    Company NameGLENESK STORES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380049
    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 GLENESK STORES LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLENESK STORES LTD located?

    Registered Office Address
    7 High Street
    DD9 7TE Edzell
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENESK STORES LTD?

    Previous Company Names
    Company NameFromUntil
    SPAR EDZELL LTDJun 09, 2010Jun 09, 2010

    What are the latest accounts for GLENESK STORES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for GLENESK STORES 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

    Total exemption full accounts made up to May 31, 2023

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to May 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 09, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Notification of Caroline Margaret Hamilton as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Notification of Caroline Margaret Hamilton as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Notification of Caroline Margaret Hamilton as a person with significant control on Jan 01, 2017

    2 pagesPSC01

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

    6 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Who are the officers of GLENESK STORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Caroline Margaret
    High Street
    Edzell
    DD9 7TE Brechin
    1
    Angus
    Scotland
    Director
    High Street
    Edzell
    DD9 7TE Brechin
    1
    Angus
    Scotland
    ScotlandBritishBusiness Owner152156890002
    HAMILTON, Ian Douglas
    High Street
    Edzell
    DD9 7TE Brechin
    1
    Angus
    Scotland
    Director
    High Street
    Edzell
    DD9 7TE Brechin
    1
    Angus
    Scotland
    ScotlandBritishKey Account Manager152156810002
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of GLENESK STORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Margaret Hamilton
    DD9 7TE Edzell
    1 High Street
    Angus
    Scotland
    Jan 01, 2017
    DD9 7TE Edzell
    1 High Street
    Angus
    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