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GLENDOE LIMITED

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

This company is commonly known as Glendoe Limited. The company was founded 12 years ago and was given the registration number SC418548. The firm's registered office is in TROON. You can find them at Hillhouse Quarry, , Troon, Ayrshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GLENDOE LIMITED
Company Number:SC418548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhouse Quarry, Troon, KA10 7HX

Secretary01 August 2022Active
Hillhouse Quarry, Troon, KA10 7HX

Director23 December 2022Active
Hillhouse Quarry, Troon, KA10 7HX

Director20 October 2023Active
Hillhouse Quarry, Troon, KA10 7HX

Director08 December 2016Active
Hillhouse Quarry, Troon, KA10 7HX

Director18 April 2017Active
Hillhouse Quarry, Troon, KA10 7HX

Secretary10 November 2020Active
Hillhouse Quarry, Troon, KA10 7HX

Secretary05 March 2012Active
Hillhouse Quarry, Troon, KA10 7HX

Secretary08 December 2016Active
Hillhouse Quarry, Troon, KA10 7HX

Director10 November 2020Active
Hillhouse Quarry, Troon, KA10 7HX

Director05 March 2012Active
Hillhouse Quarry, Troon, KA10 7HX

Director05 March 2012Active
Hillhouse Quarry, Troon, KA10 7HX

Director08 December 2016Active

People with Significant Control

Mr Greville Edward Mervyn Vernon
Notified on:19 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Hillhouse Quarry, Troon, KA10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Richard Mervyn Vernon
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Hillhouse Quarry, Troon, KA10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Robert, Richard Vernon
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Hillhouse Quarry, Troon, KA10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Hillhouse Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Hillhouse Quarry, PO BOX 3, Troon, Scotland, KA10 7HX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination director company with name termination date.

Download
2024-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-13Accounts

Legacy.

Download
2024-01-13Other

Legacy.

Download
2024-01-13Other

Legacy.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Appoint person secretary company with name date.

Download
2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

Download
2022-12-29Other

Legacy.

Download
2022-12-29Other

Legacy.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination secretary company with name termination date.

Download
2021-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-30Accounts

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-30Other

Legacy.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Appoint person secretary company with name date.

Download
2020-11-10Officers

Appoint person director company with name date.

Download

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