This company is commonly known as Gh Easterton Farm Limited. The company was founded 9 years ago and was given the registration number SC502883. The firm's registered office is in AUCHTERARDER. You can find them at Gleneagles Hotel, , Auchterarder, Perthshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Name | : | GH EASTERTON FARM LIMITED |
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Company Number | : | SC502883 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 10 August 2015 | Active |
Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 02 July 2019 | Active |
Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 10 August 2015 | Active |
Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 01 April 2021 | Active |
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 09 April 2015 | Active |
Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 02 July 2019 | Active |
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 09 April 2015 | Active |
Gleneagles Hotel, Auchterarder, PH3 1NF | Director | 10 August 2015 | Active |
4th Floor, 159 St. John Street, London, England, EC1V 4QJ | Director | 10 August 2015 | Active |
Gh Holdings 2 Limited | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Accounts | Accounts with accounts type small. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type small. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type small. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Officers | Appoint person director company with name date. | Download |
2021-04-06 | Accounts | Accounts with accounts type small. | Download |
2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-01 | Accounts | Change account reference date company previous extended. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-03 | Officers | Change person director company with change date. | Download |
2019-10-03 | Officers | Change person director company with change date. | Download |
2019-10-03 | Officers | Change person director company with change date. | Download |
2019-10-03 | Officers | Change person director company with change date. | Download |
2019-07-12 | Officers | Appoint person director company with name date. | Download |
2019-07-12 | Officers | Appoint person director company with name date. | Download |
2019-05-17 | Accounts | Accounts with accounts type full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type full. | Download |
2018-05-11 | Officers | Termination director company with name termination date. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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