Company Information for GLEN CASTLEY NEW PROPERTY LIMITED
NO 5, HIGH STREET, BEAULY, IV4 7BS,
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Company Registration Number
SC420635
Private Limited Company
Active |
Company Name | |
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GLEN CASTLEY NEW PROPERTY LIMITED | |
Legal Registered Office | |
NO 5 HIGH STREET BEAULY IV4 7BS Other companies in IV24 | |
Company Number | SC420635 | |
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Company ID Number | SC420635 | |
Date formed | 2012-03-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 16:11:27 |
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Officer | Role | Date Appointed |
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CRISPIAN ROBERT WALDEN COOK |
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NATHALIE FRANCOISE VIRGINIE PAPILLAUD CANDELA |
Officer | Role | Date Appointed | Date Resigned |
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PIERRE BERNARD PAPILLAUD |
Director | ||
RONAN PHILIPPE DAVID PAPILLAUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENCASSLEY ESTATE LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
GLENCASSLEY ESTATE LIMITED | Director | 2017-03-22 | CURRENT | 2016-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christophe Emmanuel Claude Fréret on 2021-04-08 | |
PSC04 | Change of details for Mrs Yvette Papillaud as a person with significant control on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM Estates Office Old Bank Buildings Lairg Road Bonar Bridge Sutherland IV24 3EA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE EMMANUEL CLAUDE FRéRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE FRANCOISE VIRGINIE PAPILLAUD CANDELA | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE PAPILLAUD | |
PSC07 | CESSATION OF PIERRE BERNARD PAPILLAUD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BERNARD PAPILLAUD | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;EUR 1220000;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NATHALIE FRANCOISE VIRGINIE PAPILLAUD CANDELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN PHILIPPE DAVID PAPILLAUD | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000;EUR 1220000 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONAN PHILIPPE DAVID PAPILLAUD | |
AP01 | DIRECTOR APPOINTED MR CRISPIAN ROBERT WALDEN COOK | |
SH01 | 28/12/14 STATEMENT OF CAPITAL GBP 1000 | |
RES10 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 5 ATHOLL CRESCENT EDINBURGH UNITED KINGDOM EH3 8EJ UNITED KINGDOM | |
AR01 | 28/03/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies
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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 CASTLEY NEW PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as GLEN CASTLEY NEW PROPERTY 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. |