GLENURQUHART CARE (DEVELOPMENTS) LIMITED

GLENURQUHART CARE (DEVELOPMENTS) LIMITED

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

    Company NameGLENURQUHART CARE (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542417
    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 GLENURQUHART CARE (DEVELOPMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GLENURQUHART CARE (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    The Glenurquhart Centre 31 Coiltie Crescent
    Drumnadrochit
    IV63 6TR Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENURQUHART CARE (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GLENURQUHART CARE (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Carolyn Margaret Wilson as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Michael James Cowman as a director on Jul 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Termination of appointment of Angus Maclean as a director on Aug 10, 2019

    1 pagesTM01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Carolyn Margaret Wilson as a director on Feb 28, 2018

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GLENURQUHART CARE (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, Diane Mary
    Buntait
    Glen Urquhart
    IV63 6TN Inverness
    Eastwood
    United Kingdom
    Secretary
    Buntait
    Glen Urquhart
    IV63 6TN Inverness
    Eastwood
    United Kingdom
    211963070001
    MACINNES, Neil
    Balnain
    Glen Urquhart
    IV63 6TJ Inverness
    An Fhaire
    United Kingdom
    Director
    Balnain
    Glen Urquhart
    IV63 6TJ Inverness
    An Fhaire
    United Kingdom
    United KingdomBritishRetired42751000002
    NORRIS, Diane Mary
    Buntait
    Glen Urquhart
    IV63 6TN Inverness
    Eastwood
    United Kingdom
    Director
    Buntait
    Glen Urquhart
    IV63 6TN Inverness
    Eastwood
    United Kingdom
    United KingdomBritishRetired211963030001
    TRELFER, Erik
    Drumnadrochit
    IV63 6TH Inverness
    Coille Na Cro
    United Kingdom
    Director
    Drumnadrochit
    IV63 6TH Inverness
    Coille Na Cro
    United Kingdom
    United KingdomBritishRetired43163160001
    COWMAN, Michael James
    Drumnadrochit
    IV63 6TP Inverness
    21 Enrick Crescent
    Inverness-Shire
    United Kingdom
    Director
    Drumnadrochit
    IV63 6TP Inverness
    21 Enrick Crescent
    Inverness-Shire
    United Kingdom
    United KingdomBritishRetired211963060001
    MACLEAN, Angus
    Drumnadrochit
    IV63 6TP Inverness
    4 Enrick Crescent
    Inverness-Shire
    United Kingdom
    Director
    Drumnadrochit
    IV63 6TP Inverness
    4 Enrick Crescent
    Inverness-Shire
    United Kingdom
    United KingdomBritishRetired211963050001
    WILSON, Carolyn Margaret
    Enrick Crescent
    Balnain
    IV63 6TP Drumnadrochit
    21
    Highland
    United Kingdom
    Director
    Enrick Crescent
    Balnain
    IV63 6TP Drumnadrochit
    21
    Highland
    United Kingdom
    ScotlandBritishRetired174267850001

    Who are the persons with significant control of GLENURQUHART CARE (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 Coiltie Crescent
    Drumnadrochit
    IV63 6TR Inverness
    The Glenurquhart Centre
    United Kingdom
    Aug 10, 2016
    31 Coiltie Crescent
    Drumnadrochit
    IV63 6TR Inverness
    The Glenurquhart Centre
    United Kingdom
    No
    Legal FormScotland
    Country RegisteredScotland
    Legal AuthorityLimited By Guarantee
    Place RegisteredUnited Kingdom
    Registration NumberSc157417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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