This company is commonly known as Gleneagles Estate Limited. The company was founded 34 years ago and was given the registration number SC123050. The firm's registered office is in EDINBURGH. You can find them at C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLENEAGLES ESTATE LIMITED |
|---|---|---|
| Company Number | : | SC123050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland, EH3 6NL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gleneagles, House, Auchterarder, Scotland, PH3 1PL | Director | 27 October 2022 | Active |
| Stables, Gleneagles, Auchterarder, Perthshire, Scotland, PH3 1PJ | Director | 21 October 1992 | Active |
| 43 Hospital Road, Riddlesden, Keighley, BD20 5EZ | Secretary | 25 June 1999 | Active |
| 28a Rutland Court, Rutland Gardens, London, SW7 1BW | Secretary | 31 January 1991 | Active |
| Gleneagles, Auchterarder, PH3 1PJ | Secretary | 06 April 2001 | Active |
| 10 Murieston Wood, Livingston, Scotland, EH54 9EE | Secretary | 21 October 1992 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 01 August 1997 | Active |
| 43 Elm Park Mansions, Park Walk, London, SW10 0AW | Secretary | 01 February 1996 | Active |
| 4 Latchmere Road, London, SW11 2DX | Secretary | 06 April 1990 | Active |
| 8 Windmill Hill, Princes Risborough, HP27 0EP | Secretary | - | Active |
| 86 Royds Avenue, Accrington, BB5 2JX | Secretary | 09 June 1998 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 16 January 2012 | Active |
| 29 Cartmel Drive, Burnley, BB12 8UX | Director | 09 June 1998 | Active |
| 43 Hospital Road, Riddlesden, Keighley, BD20 5EZ | Director | 25 June 1999 | Active |
| 119 Haverstock Hill, London, NW3 4RS | Director | 06 April 1990 | Active |
| Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | 27 April 2000 | Active |
| Windleberry Cottage, Rickford Mill, Worplesdon, GU3 3PJ | Director | 22 August 1995 | Active |
| 10 Murieston Wood, Livingston, Scotland, EH54 9EE | Director | 11 June 1992 | Active |
| Nolton, 29 Howards Thicket, Gerrards Cross, SL9 7NT | Director | 24 November 1992 | Active |
| Heath Hall, Bowlhead Green, Godalming, GU8 6NW | Director | 22 August 1995 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Director | 01 August 1997 | Active |
| 43 Elm Park Mansions, Park Walk, London, SW10 0AW | Director | 22 August 1996 | Active |
| 33 Cuckoo Hill Road, Pinner, England, HA5 1AS | Director | 24 November 1992 | Active |
| 16 Walpole Gardens, Twickenham, TW2 5SJ | Director | 20 March 1998 | Active |
| Sedgemoor House, 77 Chiltern Road Long Crendon, Aylesbury, HP18 9DF | Director | 27 October 1994 | Active |
| 4 Latchmere Road, London, SW11 2DX | Director | - | Active |
| Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, KY6 3JQ | Director | 06 April 2001 | Active |
| 8 Windmill Hill, Princes Risborough, HP27 0EP | Director | 22 August 1995 | Active |
| 86 Royds Avenue, Accrington, BB5 2JX | Director | 09 June 1998 | Active |
| The Stables 12 Balkerach Street, Doune, FK16 6DE | Director | 01 February 1996 | Active |
| Trustees Of Gleneagles 1996 Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Gillespie Macandrew, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Change account reference date company current shortened. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.