Active
Company Information for GLENCOE DEVELOPMENTS LIMITED
SKIPPER'S COTTAGE, SALEN, ACHARACLE, PH36 4JN,
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Company Registration Number
SC275144
Private Limited Company
Active |
Company Name | |
---|---|
GLENCOE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SKIPPER'S COTTAGE SALEN ACHARACLE PH36 4JN Other companies in PH33 | |
Company Number | SC275144 | |
---|---|---|
Company ID Number | SC275144 | |
Date formed | 2004-10-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB134201857 |
Last Datalog update: | 2024-01-08 18:38:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLENCOE DEVELOPMENTS PTY. LTD. | Active | Company formed on the 1994-03-21 | ||
Glencoe Developments Inc. | Box 878 Humboldt Saskatchewan | Active | Company formed on the 2004-07-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN KIRKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD DAVID KIRKHAM |
Director | ||
FIONA MACCALLUM |
Director | ||
STEWART IAN MACCALLUM |
Director | ||
MALCOLM BRUCE SMITH |
Company Secretary | ||
GLENIS MARGARET KIRKHAM |
Director | ||
PETER DAVID TWEEDIE |
Company Secretary | ||
GLENIS MARGARET KIRKHAM |
Company Secretary | ||
ANDREW SNEDDON |
Director | ||
MARGARET KEENAN SNEDDON |
Company Secretary | ||
MARGARET KEENAN SNEDDON |
Director | ||
MALCOLM BRUCE SMITH |
Company Secretary | ||
MARGARET KEENAN SNEDDON |
Company Secretary | ||
DAVID JOHN KIRKHAM |
Director | ||
FIONA MACCALLUM |
Director | ||
FIONA MACCALLUM |
Director | ||
STEWART IAN MACCALLUM |
Director | ||
STUART MACCALLUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNART TELECOM LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
MOIDART COMMUNICATIONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2017-03-14 | |
HAYSTEAD LIMITED | Director | 1991-12-20 | CURRENT | 1980-10-21 | Active | |
DPS INTEGRO LIMITED | Director | 1990-12-05 | CURRENT | 1987-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/09/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/03/23 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM 87 High Street Fort William PH33 6DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DAVID KIRKHAM | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 10004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACCALLUM | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Malcolm Bruce Smith on 2016-06-07 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 10004 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Kirkham on 2015-06-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 10004 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/13 TO 30/09/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 10004 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA MACCALLUM | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD DAVID KIRKHAM | |
RP04 | SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 26/10/11 FOR FORM AR01 | |
TM01 | Termination of appointment of a director | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR STEWART IAN MACCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENIS KIRKHAM | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKHAM / 13/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENIS MARGARET KIRKHAM / 13/11/2012 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 10004 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/07/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 87 HIGH STREET FORT WILLIAM INVERNESS-SHIRE PH33 6DG SCOTLAND | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR MALCOLM BRUCE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TWEEDIE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 15 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE | |
AP03 | SECRETARY APPOINTED PETER DAVID TWEEDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENIS KIRKHAM | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
RES13 | REMOVAL AND APPOINTMENT OF DIRECTORS 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD | |
AR01 | 26/10/08 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AR01 | 26/10/10 FULL LIST | |
AR01 | 26/10/09 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
DS02 | DISS REQUEST WITHDRAWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SNEDDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SNEDDON | |
AP01 | DIRECTOR APPOINTED GLENIS MARGARET KIRKHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN KIRKHAM | |
AP03 | SECRETARY APPOINTED GLENIS MARGARET KIRKHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 9 STANMORE GARDENS, LANARK, ML11 7RZ | |
Annotation | ||
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
AP01 | DIRECTOR APPOINTED JAMES MCFARLANE MCDONALD | |
DS01 | APPLICATION FOR STRIKING-OFF | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART MACCALLUM | |
288a | SECRETARY APPOINTED MARGARET KEENAN SNEDDON | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA MACCALLUM | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 24 SANDYFORD PLACE, GLASGOW, STRATHCLYDE, G3 7NG | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KIRKHAM | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 23 SANDYFORD PLACE, GLASGOW, STRATHCLYDE, G3 7NG | |
288a | DIRECTOR APPOINTED STEWART MACCALLUM | |
288a | DIRECTOR APPOINTED FIONA MACCALLUM | |
288a | SECRETARY APPOINTED MALCOLM BRUCE SMITH |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | DAVID JOHN KIRKHAM | |
STANDARD SECURITY | Outstanding | DAVID JOHN KIRKHAM |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENCOE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENCOE DEVELOPMENTS LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |