ABERCHALDER & GLENGARRY ESTATES LIMITED - INVERGARRY


Company Profile Company Filings

Overview

ABERCHALDER & GLENGARRY ESTATES LIMITED is a Private Limited Company from INVERGARRY SCOTLAND and has the status: Active.
ABERCHALDER & GLENGARRY ESTATES LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: SC520047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ABERCHALDER & GLENGARRY ESTATES LIMITED - INVERGARRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ABERCHALDER LODGE
INVERGARRY
INVERNESS-SHIRE
PH35 4HN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 150 LIMITED (until 22/12/2015)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET BAIRD ELLICE Oct 1957 British Director 2015-11-26 CURRENT
MRS JANET BAIRD ELLICE Secretary 2015-11-26 UNTIL 2017-01-04 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2015-11-11 UNTIL 2015-11-26 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2015-11-11 UNTIL 2015-11-26 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2015-11-11 UNTIL 2015-11-26 RESIGNED
MISS REBECCA CHARLOTTE ELLICE Apr 1994 British Director 2018-07-27 UNTIL 2022-12-13 RESIGNED
MR CHRISTOPHER ELLICE Sep 1937 British Director 2015-11-26 UNTIL 2022-11-16 RESIGNED
MISS REBECCA ELLICE Secretary 2017-01-04 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Edward Ellice 2016-04-06 9/1937 Invergarry   Highland Ownership of shares 75 to 100 percent

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ECODART LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
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AURORA OFFSHORE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
EPCB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOF SUBSEA S&P UK LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AQUATERRA EQUIPMENT LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EJIE LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREWTEC EVENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENERGY & HEALTH (R&D) LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLUDA TOWAGE CALEDONIAN LTD INVERGORDON SCOTLAND Active SMALL 52290 - Other transportation support activities
VERTECH INTEGRITY SERVICES LIMITED INVERNESS Dissolved... AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ABERCHALDER_&_GLENGARRY_E - Accounts 2023-10-25 31-01-2023 £79,890 Cash £959,907 equity
ABERCHALDER_&_GLENGARRY_E - Accounts 2022-10-21 31-01-2022 £89,080 Cash £795,620 equity
ABERCHALDER_&_GLENGARRY_E - Accounts 2022-01-13 31-01-2021 £73,682 Cash £576,544 equity
ABERCHALDER_&_GLENGARRY_E - Accounts 2021-01-21 31-01-2020 £123,856 Cash £383,414 equity
ABERCHALDER_&_GLENGARRY_E - Accounts 2019-10-09 31-01-2019 £278,285 Cash £269,640 equity
Dormant Company Accounts - ABERCHALDER & GLENGARRY ESTATES LIMITED 2017-09-06 30-11-2016 £100 Cash £100 equity

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