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GLENOGLE HERITAGE LIMITED

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

This company is commonly known as Glenogle Heritage Limited. The company was founded 27 years ago and was given the registration number SC167235. The firm's registered office is in HAWICK. You can find them at 16 Burnflat Lane, , Hawick, Roxburghshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:GLENOGLE HERITAGE LIMITED
Company Number:SC167235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1996
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:16 Burnflat Lane, Hawick, Roxburghshire, TD9 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Norwich Road, Wymondham, England, NR18 0SJ

Secretary22 January 2020Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director23 January 2020Active
6, Back Lane, Wymondham, England, NR18 0QB

Secretary06 August 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary24 July 1996Active
Old Bank House, Brown Street, Blairgowrie, PH10 6EU

Director24 July 1996Active
6, Back Lane, Wymondham, England, NR18 0QB

Director06 August 1996Active
6, Back Lane, Wymondham, England, NR18 0QB

Director06 August 1996Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director24 July 1996Active

People with Significant Control

Mr Duncan George Robertson
Notified on:26 June 2022
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:6, Back Lane, Wymondham, England, NR18 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Fairweather Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:England
Address:6, Back Lane, Wymondham, England, NR18 0QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Insolvency

Liquidation voluntary members return of final meeting scotland.

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2023-03-23Address

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

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2023-03-20Resolution

Resolution.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-07-10Confirmation statement

Confirmation statement with updates.

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2022-07-10Persons with significant control

Cessation of a person with significant control.

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2022-07-10Persons with significant control

Notification of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-10-15Mortgage

Mortgage satisfy charge full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination secretary company with name termination date.

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2020-01-22Officers

Appoint person secretary company with name date.

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2019-07-28Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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