GLENSTANG INVESTMENTS LIMITED

GLENSTANG INVESTMENTS LIMITED

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

    Company NameGLENSTANG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC731567
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENSTANG INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GLENSTANG INVESTMENTS LIMITED located?

    Registered Office Address
    Glenstang
    Stair
    KA5 5HR Mauchline
    East Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENSTANG INVESTMENTS 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 GLENSTANG INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for GLENSTANG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mr Reinhardt Maximilian Von Hof as a director on Jul 25, 2023

    2 pagesAP01

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP 101
    SH01

    Who are the officers of GLENSTANG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VON HOF, Emma Mary
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    Director
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    United KingdomBritishChartered Surveyor229454990001
    VON HOF, Reinhardt Maximilian
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    Director
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    ScotlandIrishGeneral Manager161476980002

    Who are the persons with significant control of GLENSTANG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Mary Von Hof
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    May 05, 2022
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 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.
    Mr Alexander George Frederick Leopold Von Hof
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    May 05, 2022
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Ottilie Alice Camila Von Hof
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    May 05, 2022
    Stair
    KA5 5HR Mauchline
    Glenstang
    East Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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