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GLEN GLOY FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glen Gloy Farms Limited. The company was founded 27 years ago and was given the registration number SC170033. The firm's registered office is in EDINBURGH. You can find them at Exchange Place 3, Semple Street, Edinburgh, . This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:GLEN GLOY FARMS LIMITED
Company Number:SC170033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Tantallon Terrace, North Berwick, EH39 4LE

Secretary11 March 2005Active
5, Goshen Farm Steading, Musselburgh, EH21 8JL

Director24 September 2018Active
1/8, Maidencraig Court, Edinburgh, Scotland, EH4 2BQ

Director25 September 2018Active
Park Cottage, Merkland, Auldgirth, Dumfries, Scotland, DG2 0RY

Director25 September 2018Active
Letterfinlay, Spean Bridge, PH34 4DZ

Secretary13 December 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 November 1996Active
The Old Inn, Letterfinlay, Spean Bridge, PH34 4DZ

Director13 December 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 November 1996Active

People with Significant Control

Mr David Alexander Macleod
Notified on:06 May 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved liquidation.

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2023-01-25Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-12-21Resolution

Resolution.

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2021-09-23Accounts

Change account reference date company previous extended.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-09-28Officers

Appoint person director company with name date.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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