GLENEAGLES VILLAGE LIMITED
Overview
| Company Name | GLENEAGLES VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC586197 |
| 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 GLENEAGLES VILLAGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLENEAGLES VILLAGE LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENEAGLES VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLENEAGLES VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for GLENEAGLES VILLAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mr Christopher James King as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Allan Duncan King on Mar 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Jan 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Allan Duncan King as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr William Stuart Murray as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alexander Alston Birnie as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Allan Duncan King on Jan 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from Glenturret Lodge the Hosh Glenturret Crieff Perth& Kinross PH7 4HA Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jan 18, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||
Notification of Allan Duncan King as a person with significant control on Jan 19, 2020 | 2 pages | PSC01 | ||
Cessation of Alexander Alston Birnie as a person with significant control on Jan 19, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Allan Alexander King on Jan 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Duncan King on Mar 01, 2021 | 2 pages | CH01 | ||
Who are the officers of GLENEAGLES VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, William Stuart | Secretary | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | 291543860001 | |||||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 142458600006 | |||||
| KING, Allan Duncan | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 80359400024 | |||||
| KING, Christopher James | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 199896430007 | |||||
| BIRNIE, Alexander Alston | Secretary | Whitefold Farm PH3 1DZ Auchterarder King Farms Perth And Kinross Scotland | 242231980001 | |||||||
| BIRNIE, Alexander Alston | Director | The Hosh Glenturret PH7 4HA Crieff Glenturret Lodge Perth& Kinross Scotland | Scotland | British | 242231970001 | |||||
| BUTCHART, Ian | Director | The Hosh Glenturret PH7 4HA Crieff Glenturret Lodge Perth& Kinross Scotland | Scotland | British | 35277880002 |
Who are the persons with significant control of GLENEAGLES VILLAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Duncan King | Jan 19, 2020 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Alston Birnie | Jan 19, 2018 | The Hosh Glenturret PH7 4HA Crieff Glenturret Lodge Perth& Kinross Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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