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GLENCOE COTTAGES MANAGEMENT COMPANY LTD

GLENCOE COTTAGES MANAGEMENT COMPANY LTD

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

    • Overview

    Company NameGLENCOE COTTAGES MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC780286
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLENCOE COTTAGES MANAGEMENT COMPANY LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is GLENCOE COTTAGES MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Ladyurd Farm
    Ladyurd
    EH46 7DH West Linton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCOE COTTAGES MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 24, 2025

    What is the status of the latest confirmation statement for GLENCOE COTTAGES MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for GLENCOE COTTAGES MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Notification of Victoria Ann Bpswell Sutherland as a person with significant control on Aug 24, 2023

    		2 pagesPSC01

    Notification of Anchor Energy Australia Pty Ltd as a person with significant control on Oct 03, 2023

    		2 pagesPSC02

    Notification of Victoria Ann Boswell Sutherland as a person with significant control on Oct 03, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 03, 2023

    		2 pagesPSC09

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2023

    Statement of capital on Aug 24, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLENCOE COTTAGES MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Louisa Karen
    Ladyurd
    EH46 7DH West Linton
    Ladyurd Farm
    Scotland
    		Director
    Ladyurd
    EH46 7DH West Linton
    Ladyurd Farm
    Scotland
    		ScotlandBritishManager236733900001
    SUTHERLAND, Andrew John
    Grange Street
    6010 Claremont
    9
    Western Austra
    Australia
    		Director
    Grange Street
    6010 Claremont
    9
    Western Austra
    Australia
    		AustraliaBritishDirector312789820001
    SUTHERLAND, Victoria Anne Boswell
    Ladyurd
    EH46 7DH West Linton
    Ladyurd Farm
    Scotland
    		Director
    Ladyurd
    EH46 7DH West Linton
    Ladyurd Farm
    Scotland
    		United KingdomDanishRetired202272260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENCOE COTTAGES MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Ann Boswell Sutherland
    Glencoe
    PH49 4HX Ballachulish
    Torren
    Scotland
    		Oct 03, 2023
    Glencoe
    PH49 4HX Ballachulish
    Torren
    Scotland
    		No
    Nationality: Danish
    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.
    Anchor Energy Australia Pty Ltd
    Grange Street
    Claremont
    6010
    Perth
    9,
    Western Australia
    Australia
    		Oct 03, 2023
    Grange Street
    Claremont
    6010
    Perth
    9,
    Western Australia
    Australia
    		No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityState Of Victoria Asic
    Place RegisteredState Of Victoria
    Registration NumberAcn 646773024
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Victoria Anne Boswell Sutherland
    Glencoe
    PH49 4HX Ballachulish
    Torren
    Argyll
    United Kingdom
    		Aug 24, 2023
    Glencoe
    PH49 4HX Ballachulish
    Torren
    Argyll
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GLENCOE COTTAGES MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2023Sep 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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