co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORYGLAS LIMITED

CORYGLAS LIMITED

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

    • Overview

    Company NameCORYGLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORYGLAS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORYGLAS LIMITED located?

    Registered Office Address
    Lochgarry House
    Kinloch Rannoch
    PH16 5PD Pitlochry
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORYGLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for CORYGLAS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for CORYGLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr Robert Duncan De Sales La Terriere on Feb 18, 2025

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Termination of appointment of Joanne Elizabeth De Sales La Terriere as a director on Dec 20, 2018

    		1 pagesTM01

    Director's details changed for Mrs Joanne Elizabeth De Sales La Terriere on Jun 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Robert Duncan De Sales La Terriere on Jun 01, 2017

    		2 pagesCH01

    Change of details for Mrs Joanne Elizabeth De Sales La Terriere as a person with significant control on Jun 01, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of CORYGLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE SALES LA TERRIERE, Robert Duncan
    Buckfast Close
    M21 0RY Manchester
    4
    England
    		Director
    Buckfast Close
    M21 0RY Manchester
    4
    England
    		EnglandBritishProperty Consultant172594240002
    DE SALES LA TERRIERE, Joanne Elizabeth
    Kinloch Rannoch
    PH16 5PD Pitlochry
    Lochgarry House
    Perthshire
    Scotland
    		Director
    Kinloch Rannoch
    PH16 5PD Pitlochry
    Lochgarry House
    Perthshire
    Scotland
    		EnglandBritishFinance Manager205218200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORYGLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Duncan De Sales La Terriere
    Buckfast Close
    M21 0RY Manchester
    4
    England
    		Apr 06, 2016
    Buckfast Close
    M21 0RY Manchester
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Joanne Elizabeth De Sales La Terriere
    Buckfast Close
    M21 0RY Manchester
    4
    England
    		Apr 06, 2016
    Buckfast Close
    M21 0RY Manchester
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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