Gleniffer Estates Limited

General information

Name:

Gleniffer Estates Ltd

Office Address:

C/o Anderson Anderson & Brown Llp 133 Finnieston Street G3 8HB Glasgow

Number: SC292915

Incorporation date: 2005-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gleniffer Estates came into being in 2005 as a company enlisted under no SC292915, located at G3 8HB Glasgow at C/o Anderson Anderson & Brown Llp. The firm has been in business for 19 years and its last known state is active. This enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Gleniffer Estates Ltd reported its account information for the financial period up to 2021/11/30. The most recent annual confirmation statement was submitted on 2022/11/08.

Current directors officially appointed by the firm include: Bryan W. appointed 19 years ago and Maureen W. appointed on 2005-11-08. In order to provide support to the directors, this particular firm has been using the skills of Bryan W. as a secretary since the appointment on 2024-01-16.

Executives who have control over the firm are as follows: Maureen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bryan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bryan W.

Role: Secretary

Appointed: 16 January 2024

Latest update: 23 March 2024

Bryan W.

Role: Director

Appointed: 08 November 2005

Latest update: 23 March 2024

Maureen W.

Role: Director

Appointed: 08 November 2005

Latest update: 23 March 2024

People with significant control

Maureen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bryan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2015

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

HQ address,
2016

Address:

C/o Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

Accountant/Auditor,
2016 - 2015

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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