Active
Company Information for GLEN HOMES (SCOTLAND) LIMITED
40 HARBOUR ROAD, INVERNESS, IV1 1LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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GLEN HOMES (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
40 HARBOUR ROAD INVERNESS IV1 1LY Other companies in IV15 | ||||
Previous Names | ||||
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Company Number | SC317267 | |
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Company ID Number | SC317267 | |
Date formed | 2007-02-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB902742445 |
Last Datalog update: | 2025-03-05 09:16:04 |
Companies House |
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Officer | Role | Date Appointed |
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JOAN MCMILLAN |
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MUIR MACKAY |
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CHARLES STEPHEN MILNE |
Officer | Role | Date Appointed | Date Resigned |
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MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM.GRANT(MILLBANK GARAGE)LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1976-01-12 | Dissolved 2013-10-18 | |
MORAY AND ABERDEEN BUILDERS LTD | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
MACKAYS OF DINGWALL PROPERTIES LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-10-31 | |
AUTOVISION (SCOTLAND) LIMITED | Company Secretary | 1998-04-28 | CURRENT | 1998-03-16 | Active | |
MACKAYS OF DINGWALL LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1997-07-07 | Active | |
MACKAYS' GARAGE AND AGRIC. CO. LIMITED. | Company Secretary | 1997-02-24 | CURRENT | 1950-02-23 | Active | |
WM.GRANT(MILLBANK GARAGE)LIMITED | Director | 2008-04-04 | CURRENT | 1976-01-12 | Dissolved 2013-10-18 | |
MACKAYS OF DINGWALL PROPERTIES LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-10-31 | |
AUTOVISION (SCOTLAND) LIMITED | Director | 1998-04-28 | CURRENT | 1998-03-16 | Active | |
MACKAYS OF DINGWALL LIMITED | Director | 1997-10-20 | CURRENT | 1997-07-07 | Active | |
MACKAYS' GARAGE AND AGRIC. CO. LIMITED. | Director | 1988-12-31 | CURRENT | 1950-02-23 | Active | |
MOTION FITNESS (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2015-09-16 | Active | |
MORLICH HOMES LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
MOUNTWEST ABATTIS LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-27 | Active | |
MORAY AND ABERDEEN BUILDERS LTD | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GREENACRE FIELD LTD. | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
MILNE PROPERTY DEVELOPMENTS LTD. | Director | 1999-12-23 | CURRENT | 1999-12-02 | Active | |
REGENCY CAR SALES LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
AUTOVISION (SCOTLAND) LIMITED | Director | 1998-04-28 | CURRENT | 1998-03-16 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM Glen Homes (Scotland) Ltd Strathpeffer Road Dingwall Ross-Shire IV15 9QF | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM Glen Homes (Scotland) Ltd Strathpeffer Road Dingwall Ross-Shire IV15 9QF | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN MILNE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 01/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOAN MCMILLAN on 2012-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/12 FROM Mackays Strathpeffer Road Dingwall Ross-Shire IV15 9QF United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN MILNE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 09/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOAN MCMILLAN on 2009-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM STRATHPEFFER ROAD DINGWALL ROSS SHIRE IV15 9QF | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NORSCOT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED MM&S (5223) LIMITED CERTIFICATE ISSUED ON 29/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 GLEN HOMES (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLEN HOMES (SCOTLAND) LIMITED are:
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. |