GLENDOE LIMITED
Overview
| Company Name | GLENDOE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC418548 |
| 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 GLENDOE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLENDOE LIMITED located?
| Registered Office Address | Hillhouse Quarry KA10 7HX Troon Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDOE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLENDOE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for GLENDOE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Charles Thom as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Fitzpatrick Greville Vernon as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Raymond Charles Thom as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Charles Thom as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Jonathan Carslaw as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan George Hill as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Hill as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 8 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
Who are the officers of GLENDOE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOM, Raymond Charles | Secretary | KA10 7HX Troon Hillhouse Quarry Ayrshire | 309506580001 | |||||||
| CARSLAW, Jonathan | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | Scotland | British | 204994240001 | |||||
| VERNON, Andrew Robert, Richard | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | Scotland | British | 211943790001 | |||||
| VON HOF, Emma Mary | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | United Kingdom | British | 229454990001 | |||||
| HILL, Alan | Secretary | KA10 7HX Troon Hillhouse Quarry Ayrshire | 276367240001 | |||||||
| O'BOYLE, Graham | Secretary | KA10 7HX Troon Hillhouse Quarry Ayrshire | 167228920001 | |||||||
| TOYN, Charles Clifford | Secretary | KA10 7HX Troon Hillhouse Quarry Ayrshire | 220239440001 | |||||||
| HILL, Alan George | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | Scotland | British | 126378060001 | |||||
| THOM, Raymond Charles | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | Scotland | Scottish | 315156060001 | |||||
| VERNON, Greville Edward Mervyn | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | England | British | 70510001 | |||||
| VERNON, Hugh Richard Mervyn | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | Scotland | British | 70490003 | |||||
| VERNON, James Fitzpatrick Greville | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | England | British | 220308050001 |
Who are the persons with significant control of GLENDOE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Greville Edward Mervyn Vernon | Jul 19, 2016 | KA10 7HX Troon Hillhouse Quarry Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert, Richard Vernon | Apr 06, 2016 | KA10 7HX Troon Hillhouse Quarry Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Richard Mervyn Vernon | Apr 06, 2016 | KA10 7HX Troon Hillhouse Quarry Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Hillhouse Estates Ltd | Apr 06, 2016 | PO BOX 3 KA10 7HX Troon Hillhouse Quarry Scotland | No | ||||||||||
| |||||||||||||
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