ABERCHALDER & GLENGARRY ESTATES LIMITED
Overview
| Company Name | ABERCHALDER & GLENGARRY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520047 |
| 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 ABERCHALDER & GLENGARRY ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERCHALDER & GLENGARRY ESTATES LIMITED located?
| Registered Office Address | Aberchalder Lodge Aberchalder PH35 4HN Invergarry Inverness-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERCHALDER & GLENGARRY ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 150 LIMITED | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for ABERCHALDER & GLENGARRY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ABERCHALDER & GLENGARRY ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ABERCHALDER & GLENGARRY ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
All of the property or undertaking no longer forms part of charge SC5200470001 | 1 pages | MR05 | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Registration of charge SC5200470005, created on May 30, 2024 | 6 pages | MR01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Ellice as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Ellice as a secretary on Dec 13, 2022 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Charlotte Ellice as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Registration of charge SC5200470004, created on Jun 17, 2021 | 6 pages | MR01 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Appointment of Miss Rebecca Charlotte Ellice as a director on Jul 27, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Registration of charge SC5200470002, created on Aug 01, 2017 | 66 pages | MR01 | ||
Who are the officers of ABERCHALDER & GLENGARRY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLICE, Janet Baird | Director | Aberchalder PH35 4HN Invergarry Aberchalder Lodge Inverness-Shire Scotland | Scotland | British | Environment And Wild Life Director | 203063810001 | ||||||||
| ELLICE, Janet Baird | Secretary | Aberchalder PH35 4HN Invergarry Aberchalder Lodge Inverness-Shire Scotland | 203062660001 | |||||||||||
| ELLICE, Rebecca | Secretary | Aberchalder PH35 4HN Invergarry Aberchalder Lodge Inverness-Shire Scotland | 221739460003 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| ELLICE, Christopher | Director | Aberchalder PH35 4HN Invergarry Aberchalder Lodge Inverness-Shire Scotland | Scotland | British | Managing Director | 185447870001 | ||||||||
| ELLICE, Rebecca Charlotte | Director | Aberchalder PH35 4HN Invergarry Aberchalder Lodge Inverness-Shire Scotland | England | British | Legal Secretary | 248911800001 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 141766890002 |
Who are the persons with significant control of ABERCHALDER & GLENGARRY ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Edward Ellice | Apr 06, 2016 | Aberchalder Estate PH35 4HN Invergarry Aberchalder Lodge Highland Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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