UKBizDB.co.uk

GLENGAIRN PROPERTIES LIMITED

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

This company is commonly known as Glengairn Properties Limited. The company was founded 20 years ago and was given the registration number SC261992. The firm's registered office is in AYRSHIRE. You can find them at 29 Portland Road (box No 15), Kilmarnock, Ayrshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENGAIRN PROPERTIES LIMITED
Company Number:SC261992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
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:29 Portland Road (box No 15), Kilmarnock, Ayrshire, KA1 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Eday Crescent, Kilmarnock, KA3 2HJ

Secretary15 January 2004Active
55 Eday Crescent, Kilmarnock, KA3 2HJ

Director15 January 2004Active
55 Eday Crescent, Kilmarnock, KA3 2HJ

Director15 January 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 January 2004Active

People with Significant Control

Mr Andrew James Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:55 Eday Crescent, Kilmarnock, Scotland, KA3 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Patricia Durham Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Scotland
Address:55 Eday Crescent, Kilmarnock, Scotland, KA3 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date.

Download
2015-11-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-11Accounts

Accounts with accounts type total exemption small.

Download
2014-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-09Accounts

Accounts with accounts type total exemption small.

Download
2013-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.