GLENMUCKLOCH HOLDINGS LIMITED
Overview
| Company Name | GLENMUCKLOCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC690314 |
| 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 GLENMUCKLOCH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLENMUCKLOCH HOLDINGS LIMITED located?
| Registered Office Address | C/O Foresight Group, Clarence House 131-135 George Street EH2 4JS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENMUCKLOCH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLENMUCKLOCH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for GLENMUCKLOCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Feb 23, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 16 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Second filing for the appointment of Mr Benjamin Thomas Field as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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Director's details changed for Mr Benjamin Thomas Field on Nov 09, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , Buccleuch Weatherhouse Bowhill, Selkirk, TD7 5ES, United Kingdom to C/O Foresight Group, Clarence House 131-135 George Street Edinburgh EH2 4JS on Oct 21, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Carna Energy Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Benjamin Thomas Field as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
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Appointment of Mr Joseph Paul Hardy as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Scott Alexander as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alan Reid Wilson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Scott Alexander as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Glenmuckloch Restoration Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2021
| 3 pages | SH01 | ||||||||||||||
Change of details for Glenmuckloch Restoration Limited as a person with significant control on Feb 24, 2021 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GLENMUCKLOCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Benjamin Thomas | Director | 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group, Clarence House Scotland | United Kingdom | British | Company Director | 300977460002 | ||||
| HARDY, Joseph Paul | Director | 131-135 George Street EH2 4JS Edinburgh C/O Foresight Group, Clarence House Scotland | England | British | Company Director | 274629950001 | ||||
| ALEXANDER, Jonathan Scott | Secretary | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire United Kingdom | 280091640001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire United Kingdom | United Kingdom | British | Chartered Accountant | 135122650002 | ||||
| WILSON, Alan Reid | Director | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire United Kingdom | Scotland | British | Engineer | 150911050002 |
Who are the persons with significant control of GLENMUCKLOCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carna Energy Holdings Limited | Sep 30, 2022 | 23rd Floor, The Shard 32 London Bridge St SE1 9SG London C/O Foresight Group United Kingdom | No | ||||||||||
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Natures of Control
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| Glenmuckloch Restoration Limited | Feb 24, 2021 | Weekley NN16 9UP Kettering Buccleuch Property Estate Office Northamptonshire United Kingdom | Yes | ||||||||||
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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