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STRATHMORE ARMS GLAMIS LIMITED

STRATHMORE ARMS GLAMIS LIMITED

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

    • Overview

    Company NameSTRATHMORE ARMS GLAMIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657284
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHMORE ARMS GLAMIS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is STRATHMORE ARMS GLAMIS LIMITED located?

    Registered Office Address
    Level 4,9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHMORE ARMS GLAMIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STRATHMORE ARMS GLAMIS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for STRATHMORE ARMS GLAMIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    		1 pagesAD01

    Appointment of Mr Andrew James Brough as a director on May 17, 2024

    		2 pagesAP01

    Termination of appointment of Robert Jeremy Jardine Paterson as a director on May 20, 2024

    		1 pagesTM01

    Appointment of Steven William Cumming as a director on May 17, 2024

    		2 pagesAP01

    Termination of appointment of James Henry Younger as a director on May 20, 2024

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John David Gordon as a director on Jul 25, 2022

    		1 pagesTM01

    Appointment of Mr Robert Jeremy Jardine Paterson as a director on Jul 25, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Notification of Strathmore Estates (Holding) Ltd as a person with significant control on Mar 12, 2020

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		4 pagesCS01

    Cessation of James Henry Younger as a person with significant control on Mar 12, 2020

    		1 pagesPSC07

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of STRATHMORE ARMS GLAMIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGH, Andrew James
    Glamis
    DD8 1RJ Forfar
    Estates Office
    Angus
    United Kingdom
    		Director
    Glamis
    DD8 1RJ Forfar
    Estates Office
    Angus
    United Kingdom
    		United KingdomBritishChartered Surveyor178654000001
    CUMMING, Steven William
    Glamis
    DD8 1RJ Forfar
    Estates Office
    Angus
    United Kingdom
    		Director
    Glamis
    DD8 1RJ Forfar
    Estates Office
    Angus
    United Kingdom
    		ScotlandBritishTourism Manager324195240001
    GORDON, John David
    Fountainbridge
    Edinburgh
    EH3 9BA Edinburgh
    133
    Scotland
    		Director
    Fountainbridge
    Edinburgh
    EH3 9BA Edinburgh
    133
    Scotland
    		United KingdomBritishCompany Director68949600003
    JARDINE PATERSON, Robert Jeremy
    Rogate
    GU31 5HU Petersfield
    Sandhill Pond House
    England
    		Director
    Rogate
    GU31 5HU Petersfield
    Sandhill Pond House
    England
    		EnglandBritishProperty Services273551820001
    YOUNGER, James Henry
    EH41 4PF Haddington
    Baro Farm
    Scotland
    		Director
    EH41 4PF Haddington
    Baro Farm
    Scotland
    		United KingdomBritishCompany Director62057490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHMORE ARMS GLAMIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Henry Younger
    EH41 4PF Haddington
    Baro Farm
    Scotland
    		Mar 12, 2020
    EH41 4PF Haddington
    Baro Farm
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strathmore Estates (Holding) Ltd
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    		Mar 12, 2020
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc0320087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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