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GLENGARRY HOUSE LTD.

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

This company is commonly known as Glengarry House Ltd.. The company was founded 17 years ago and was given the registration number SC310640. The firm's registered office is in CALLANDER. You can find them at Glengarry House, Stirling Road, Callander, Perthshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GLENGARRY HOUSE LTD.
Company Number:SC310640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2006
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Glengarry House, Stirling Road, Callander, Perthshire, FK17 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Drummond Place, Callander, United Kingdom, FK17 8ER

Secretary19 October 2006Active
3 Drummond Place, Callander, United Kingdom, FK17 8ER

Director19 March 2019Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 October 2006Active
3 Drummond Place, Callander, United Kingdom, FK17 8ER

Director19 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 October 2006Active

People with Significant Control

Miss Evelyn Marie Mccroary
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Glengarry House, Stirling Road, Callander, United Kingdom, FK17 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Mccroary
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:Glengarry House, Stirling Road, Callander, United Kingdom, FK17 8DA
Nature of control:
  • Ownership of shares 25 to 50 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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Termination director company with name termination date.

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2022-04-01Accounts

Change account reference date company previous extended.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Address

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

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2021-07-27Officers

Change person secretary company with change date.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Appoint person director company with name date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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