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GLENEAGLES VILLAGE LIMITED

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

This company is commonly known as Gleneagles Village Limited. The company was founded 6 years ago and was given the registration number SC586197. The firm's registered office is in CRIEFF. You can find them at Glenturret Lodge The Hosh, Glenturret, Crieff, Perth& Kinross. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENEAGLES VILLAGE LIMITED
Company Number:SC586197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Glenturret Lodge The Hosh, Glenturret, Crieff, Perth& Kinross, Scotland, PH7 4HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH

Secretary01 January 2022Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH

Director10 December 2020Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH

Director14 January 2019Active
King Farms, Whitefold Farm, Auchterarder, Scotland, PH3 1DZ

Secretary19 January 2018Active
Glenturret Lodge, The Hosh, Glenturret, Crieff, Scotland, PH7 4HA

Director19 January 2018Active
Glenturret Lodge, The Hosh, Glenturret, Crieff, Scotland, PH7 4HA

Director14 January 2019Active

People with Significant Control

Mr Allan Duncan King
Notified on:19 January 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Alston Birnie
Notified on:19 January 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:Glenturret Lodge, The Hosh, Crieff, Scotland, PH7 4HA
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 (6 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
2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Officers

Change person director company with change date.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Officers

Appoint person secretary company with name date.

Download
2022-01-18Officers

Termination secretary company with name termination date.

Download
2022-01-18Officers

Change person director company with change date.

Download
2022-01-18Officers

Change person director company with change date.

Download
2022-01-18Address

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

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2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-10-04Accounts

Change account reference date company previous extended.

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2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-01Officers

Change person director company with change date.

Download
2021-03-01Officers

Change person director company with change date.

Download
2021-03-01Officers

Change person secretary company with change date.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-12-10Officers

Termination director company with name termination date.

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