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GLENPROP 1 LIMITED

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

This company is commonly known as Glenprop 1 Limited. The company was founded 8 years ago and was given the registration number SC522292. The firm's registered office is in EDINBURGH. You can find them at Stanhope House, 12 Stanhope Place, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GLENPROP 1 LIMITED
Company Number:SC522292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Stanhope House, 12 Stanhope Place, Edinburgh, Scotland, EH12 5HH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cumlodden Avenue, Edinburgh, Scotland, EH12 6DR

Director11 December 2015Active
4, Royal Crescent, Glasgow, Scotland, G3 7SL

Director11 December 2015Active

People with Significant Control

Barry Teague
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:Scotland
Address:10, Cumlodden Avenue, Edinburgh, Scotland, EH12 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryl Robert Teague
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:4, Royal Crescent, Glasgow, Scotland, G3 7SL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-11Address

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

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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