Bilston Glen Estates Limited

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General information

Name:

Bilston Glen Estates Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC374485

Incorporation date: 2010-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bilston Glen Estates Limited was set up as Private Limited Company, located in C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh. The office's postal code is EH3 8BP. This firm has been registered in year 2010. Its Companies House Registration Number is SC374485. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Bilston Glen Estates Ltd filed its account information for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was released on Thursday 9th March 2023.

At the moment, there seems to be a single director in the company: Clare T. (since 2021-07-16). Since May 2010 John D., had been fulfilling assigned duties for this company up to the moment of the resignation in August 2015. In addition a different director, namely Mark T. resigned on 2021-07-16.

Clare T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clare T.

Role: Director

Appointed: 16 July 2021

Latest update: 19 February 2024

People with significant control

Clare T.
Notified on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark T.
Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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