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GLENCAIRN RESOURCES LTD.

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

This company is commonly known as Glencairn Resources Ltd.. The company was founded 17 years ago and was given the registration number SC320791. The firm's registered office is in MILLTIMBER. You can find them at 11 Murtle Den Crescent, , Milltimber, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLENCAIRN RESOURCES LTD.
Company Number:SC320791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11 Murtle Den Crescent, Milltimber, Scotland, AB13 0GY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Murtle Den Crescent, Milltimber, Scotland, AB13 0GY

Secretary11 April 2007Active
11, Murtle Den Crescent, Milltimber, Scotland, AB13 0GY

Director11 April 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary11 April 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 April 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 April 2007Active

People with Significant Control

Mr Brian John Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:11, Murtle Den Crescent, Milltimber, Scotland, AB13 0GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-27Dissolution

Dissolution application strike off company.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Officers

Change person director company with change date.

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2017-11-29Officers

Change person secretary company with change date.

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2017-11-29Address

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

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Change person director company with change date.

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2016-12-02Officers

Change person secretary company with change date.

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2016-12-02Address

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

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Officers

Change person secretary company with change date.

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