This company is commonly known as Gleneagles Maltings Limited. The company was founded 29 years ago and was given the registration number SC157348. The firm's registered office is in BUCKIE. You can find them at Portgordon Maltings Limited, Portgordon, Buckie, Banffshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | GLENEAGLES MALTINGS LIMITED |
|---|---|---|
| Company Number | : | SC157348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Portgordon Maltings Limited, Portgordon, Buckie, Banffshire, AB56 2BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portgordon Maltings Limited, Portgordon, Buckie, AB56 2BU | Secretary | 01 July 2021 | Active |
| Portgordon Maltings Limited, Portgordon, Buckie, AB56 2BU | Director | 16 July 2021 | Active |
| Portgordon Maltings Limited, Portgordon, Buckie, AB56 2BU | Director | 16 July 2021 | Active |
| Portgordon Maltings Limited, Portgordon, Buckie, AB56 2BU | Director | 27 January 2022 | Active |
| Portgordon Maltings Limited, Portgordon, Buckie, AB56 2BU | Director | 01 July 2021 | Active |
| 8 Kingfisher Close, Thetford, IP24 3HU | Secretary | 15 February 2000 | Active |
| 5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU | Secretary | 31 August 2005 | Active |
| 16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF | Secretary | 27 June 1995 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Secretary | 11 April 1995 | Active |
| Brook House, Duck End, Finchingfield, CM7 4NE | Director | 03 April 2002 | Active |
| The Old School House Hedingham Road, Halstead, CO9 2DP | Director | 27 June 1995 | Active |
| 5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU | Director | 31 August 2005 | Active |
| 48 Mount Pleasant, Norwich, NR2 2DH | Director | 12 March 1998 | Active |
| Rose Cottage The Street, Raydon, Ipswich, IP7 5LQ | Director | 27 June 1995 | Active |
| Crisp Malting Group Limited, Fakenham Road, Great Ryburgh, Fakenham, England, NR21 7AS | Director | 31 August 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Director | 11 April 1995 | Active |
| The Honourable Edward Richard Iliffe | ||
| Notified on | : | 04 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | Portgordon Maltings Limited, Buckie, AB56 2BU |
| Nature of control | : |
|
| Mr David George Fossett Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglia Maltings (Holdings) Limited, Fakenham Road, Fakenham, England, NR21 7AS |
| Nature of control | : |
|
| Anglia Maltings (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Great Ryburgh, Fakenham, Norfolk, England, NR21 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.