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Glencaple Developments Limited, DG1 1DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLENCAPLE DEVELOPMENTS LIMITED

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

This company is commonly known as Glencaple Developments Limited. The company was founded 18 years ago and was given the registration number SC302267. The firm's registered office is in DUMFRIES. You can find them at 28 Castle Street, , Dumfries, Dumfies & Galloway. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLENCAPLE DEVELOPMENTS LIMITED
Company Number:SC302267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:28 Castle Street, Dumfries, Dumfies & Galloway, Scotland, DG1 1DG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Castle Street, Dumfries, DG1 1DG

Secretary12 May 2006Active
The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, England, BN18 9PQ

Director08 April 2017Active
The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, England, BN18 9PQ

Director08 April 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 May 2006Active
North Stoke Cottage, North Stoke, Amberley, Arundel, BN18 9LS

Director12 May 2006Active

People with Significant Control

Mr Nigel Gordon Helm Draffan
Notified on:08 April 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:The Estate Office, Upper Broomhurst Farm, Arundel, England, BN18 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Herbert Lane
Notified on:08 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:The Estate Office, Upper Broomhurst Farm, Arundel, England, BN18 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Mary Katharine Mumford
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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