This company is commonly known as Glen Darroch Limited. The company was founded 20 years ago and was given the registration number SC254107. The firm's registered office is in ABERDEEN. You can find them at South Acre, Dalmuinzie Road, Bieldside, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GLEN DARROCH LIMITED |
|---|---|---|
| Company Number | : | SC254107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | South Acre, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Acre, Dalmunzie Road, Bieldside, Aberdeen, | Secretary | 15 August 2003 | Active |
| 8, Redgrave Place, Marlow, United Kingdom, SL7 1JZ | Director | 01 January 2010 | Active |
| South Acre, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 15 August 2003 | Active |
| South Acre, Dalmunzie Road, Bieldside, Aberdeen, | Director | 26 August 2003 | Active |
| 100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | 12 August 2003 | Active |
| 100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Director | 12 August 2003 | Active |
| Mr James Ewen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Address | : | C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR |
| Nature of control | : |
|
| Mrs Jennifer Margaret Ewen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Address | : | C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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