AGCT GLENMORE LTD
Overview
| Company Name | AGCT GLENMORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC783469 |
| 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 AGCT GLENMORE LTD?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is AGCT GLENMORE LTD located?
| Registered Office Address | Goldwells, 15-17 High Street PH21 1HS Kingussie Inverness-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGCT GLENMORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AGCT GLENMORE LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for AGCT GLENMORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Miss Erin Elizabeth Mcbean as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kirsty Claire Bruce as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Miss Lee Bisset as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan James Swarbrick as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan James Swarbrick as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee Bissett as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Aviemore and Glenmore Community Trust as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Aviemore and Glenmore Community Trust as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Aviemore and Glenmore Community Trust as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Aviemore and Glenmore Community Trust as a person with significant control on Nov 28, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Duncan James Swarbrick as a secretary on Nov 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Aviemore and Glenmore Community Trust as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Aviemore and Glenmore Community Trust as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AGCT GLENMORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Kirsty Claire | Secretary | High Street PH21 1HS Kingussie Goldwells, 15-17 Inverness-Shire Scotland | 334799180001 | |||||||||||
| BISSET, Lee | Director | High Street PH21 1HS Kingussie Goldwells, 15-17 Inverness-Shire Scotland | Scotland | British | 280630040001 | |||||||||
| BRUCE, Kirsty Claire | Director | Slochd Court PH22 1TS Aviemore 7 United Kingdom | United Kingdom | British | 158377390001 | |||||||||
| DEARMAN, Michael | Director | Slochd Court PH22 1TS Aviemore 7 United Kingdom | United Kingdom | British | 293896780001 | |||||||||
| MCBEAN, Erin Elizabeth | Director | High Street PH21 1HS Kingussie Goldwells, 15-17 Inverness-Shire Scotland | Scotland | British | 273720020001 | |||||||||
| SWARBRICK, Duncan James | Secretary | High Street PH21 1HS Kingussie Goldwells, 15-17 Inverness-Shire Scotland | 316464370001 | |||||||||||
| AVIEMORE AND GLENMORE COMMUNITY TRUST | Secretary | High Street PH21 1HS Kingussie Goldwells, 15-17 Inverness-Shire Scotland |
| 313793790001 | ||||||||||
| BISSETT, Lee | Director | Slochd Court PH22 1TS Aviemore 7 United Kingdom | United Kingdom | British | 152061340002 | |||||||||
| SWARBRICK, Duncan James | Director | Slochd Court PH22 1TS Aviemore 7 United Kingdom | United Kingdom | British | 140343520002 | |||||||||
| AVIEMORE AND GLENMORE COMMUNITY TRUST | Director | High Street PH21 1HS Kingussie Goldwells, 15-17 Inverness-Shire Scotland |
| 313793790001 |
Who are the persons with significant control of AGCT GLENMORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviemore And Glenmore Community Trust | Nov 28, 2023 | High Street PH21 1HS Kingussie 15-17 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviemore And Glenmore Community Trust | Sep 22, 2023 | High Street PH21 1HS Kingussie Goldwells, 15-17 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviemore And Glenmore Community Trust | Sep 22, 2023 | High Street PH21 1HS Kingussie 15-17 High Street Scotland | No | ||||||||||
| |||||||||||||
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