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GLENTURRET ESTATES LIMITED

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

This company is commonly known as Glenturret Estates Limited. The company was founded 57 years ago and was given the registration number SC044409. The firm's registered office is in DUNBLANE. You can find them at 10 Duckburn Business Park, , Dunblane, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:GLENTURRET ESTATES LIMITED
Company Number:SC044409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1967
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 01450 - Raising of sheep and goats
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:10 Duckburn Business Park, Dunblane, FK15 0EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Gables, Compton Way, Farnham, United Kingdom, GU10 1QU

Secretary01 July 1997Active
Four Gables, Compton Way, Farnham, United Kingdom, GU10 1QU

Director01 July 1997Active
Four Gables, Compton Way, Farnham, United Kingdom, GU10 1QU

Director01 July 1997Active
2 Old Burlington Street, London, WC1H 9

Secretary-Active
33 Wemyss Road, London, SE3 0TG

Secretary19 June 1990Active
North Sydmonton House, Ecchinswell, Newbury, RG15 8UL

Director-Active
Lawers House, Comrie, PH6 2LT

Director14 September 1992Active
67 Eccleston Square Mews, London, SW1V 1QN

Director-Active
2 Old Burlington Street, London, W1X 2QA

Director16 May 1994Active

People with Significant Control

Mrs Mary Louise Seldon
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:10, Duckburn Business Park, Dunblane, FK15 0EW
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 (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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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