GLENIFFER ESTATES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GLENIFFER ESTATES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GLENIFFER ESTATES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: SC292915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GLENIFFER ESTATES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: SC292915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GLENIFFER ESTATES LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O ANDERSON ANDERSON & BROWN LLP
GLASGOW
G3 8HB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN WILSON | Jan 1957 | British | Director | 2005-11-08 | CURRENT |
HARDIE CALDWELL SECRETARIES LTD | Corporate Secretary | 2015-05-13 | CURRENT | ||
MRS MAUREEN ANN WILSON | Aug 1957 | British | Director | 2005-11-08 | CURRENT |
BRECHIN TINDAL OATTS | Corporate Secretary | 2011-08-30 UNTIL 2015-05-13 | RESIGNED | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2009-05-27 UNTIL 2011-07-21 | RESIGNED | ||
BRUCE EDWARD WALKER | Jul 1965 | British | Director | 2009-05-27 UNTIL 2011-04-01 | RESIGNED |
DAVID GUNDERSON | Aug 1959 | British | Director | 2009-05-27 UNTIL 2011-04-01 | RESIGNED |
MARK GILLESPIE BALLANTINE | Nov 1949 | Scottish | Secretary | 2006-11-28 UNTIL 2009-11-01 | RESIGNED |
HAROLD HENRY WOLDMAN | Secretary | 2005-11-08 UNTIL 2006-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bryan Wilson | 2016-04-06 | 1/1957 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Maureen Ann Wilson | 2016-04-06 | 8/1957 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLENIFFER_ESTATES_LIMITED - Accounts | 2023-12-01 | 30-11-2022 | £12,496 equity |
GLENIFFER_ESTATES_LIMITED - Accounts | 2022-09-01 | 30-11-2021 | £12,496 equity |
Gleniffer Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 30-11-2020 | £12,500 equity |
Gleniffer Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-01 | 30-11-2019 | £12,500 equity |
Gleniffer Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-13 | 30-11-2018 | £12,500 equity |
Gleniffer Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-28 | 30-11-2017 | £12,500 equity |
Gleniffer Estates Limited - Abbreviated accounts 16.3 | 2017-08-31 | 30-11-2016 | £12,500 equity |
Gleniffer Estates Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £12,500 equity |