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AGCT GLENMORE LTD

AGCT GLENMORE LTD

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

    • Overview

    Company NameAGCT GLENMORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783469
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AGCT GLENMORE LTD?

    • 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 AddressNo

    What are the latest accounts for AGCT GLENMORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 22, 2025

    What is the status of the latest confirmation statement for AGCT GLENMORE LTD?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for AGCT GLENMORE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Erin Elizabeth Mcbean as a director on Apr 28, 2025

    		2 pagesAP01

    Appointment of Mrs Kirsty Claire Bruce as a secretary on Apr 08, 2025

    		2 pagesAP03

    Appointment of Miss Lee Bisset as a director on Apr 08, 2025

    		2 pagesAP01

    Termination of appointment of Duncan James Swarbrick as a director on Apr 08, 2025

    		1 pagesTM01

    Termination of appointment of Duncan James Swarbrick as a secretary on Apr 08, 2025

    		1 pagesTM02

    Termination of appointment of Lee Bissett as a director on Nov 15, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Notification of Aviemore and Glenmore Community Trust as a person with significant control on Sep 22, 2023

    		2 pagesPSC02

    Termination of appointment of Aviemore and Glenmore Community Trust as a director on Jan 29, 2024

    		1 pagesTM01

    Cessation of Aviemore and Glenmore Community Trust as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Notification of Aviemore and Glenmore Community Trust as a person with significant control on Nov 28, 2023

    		2 pagesPSC02

    Appointment of Mr Duncan James Swarbrick as a secretary on Nov 14, 2023

    		2 pagesAP03

    Termination of appointment of Aviemore and Glenmore Community Trust as a secretary on Nov 14, 2023

    		1 pagesTM02

    Cessation of Aviemore and Glenmore Community Trust as a person with significant control on Sep 22, 2023

    		1 pagesPSC07

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2023

    Statement of capital on Sep 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGCT GLENMORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Kirsty Claire
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		Secretary
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		334799180001
    BISSET, Lee
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		Director
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		ScotlandBritishCompany Director280630040001
    BRUCE, Kirsty Claire
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		Director
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		United KingdomBritishDirector158377390001
    DEARMAN, Michael
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		Director
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		United KingdomBritishDirector293896780001
    MCBEAN, Erin Elizabeth
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		Director
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		ScotlandBritishDirector273720020001
    SWARBRICK, Duncan James
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		Secretary
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		316464370001
    AVIEMORE AND GLENMORE COMMUNITY TRUST
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		Secretary
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC578898
    		313793790001
    BISSETT, Lee
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		Director
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		United KingdomBritishDirector152061340002
    SWARBRICK, Duncan James
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		Director
    Slochd Court
    PH22 1TS Aviemore
    7
    United Kingdom
    		United KingdomBritishDirector140343520002
    AVIEMORE AND GLENMORE COMMUNITY TRUST
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    		Director
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Inverness-Shire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC578898
    		313793790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGCT GLENMORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviemore And Glenmore Community Trust
    High Street
    PH21 1HS Kingussie
    15-17
    Scotland
    		Nov 28, 2023
    High Street
    PH21 1HS Kingussie
    15-17
    Scotland
    		Yes
    Legal FormPrivate Limited Company By Guaranteee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Excemption
    Place RegisteredScotland
    Registration NumberSc578898
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Scotland
    		Sep 22, 2023
    High Street
    PH21 1HS Kingussie
    Goldwells, 15-17
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc578898
    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.
    Aviemore And Glenmore Community Trust
    High Street
    PH21 1HS Kingussie
    15-17 High Street
    Scotland
    		Sep 22, 2023
    High Street
    PH21 1HS Kingussie
    15-17 High Street
    Scotland
    		No
    Legal FormPrivate Limited Company By Guaranteee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityLimited Excemption
    Place RegisteredScotland
    Registration NumberSc578898
    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