Glenogil Estates Limited

General information

Name:

Glenogil Estates Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC251651

Incorporation date: 2003-06-24

Dissolution date: 2018-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC251651 21 years ago, Glenogil Estates Limited had been a private limited company until 2018-02-13 - the day it was formally closed. The company's last known registration address was Princes Exchange, 1 Earl Grey Street Edinburgh. The firm was known under the name Tm 1202 until 2003-09-19 at which point the name was replaced.

Within the limited company, the majority of director's responsibilities have so far been performed by Andrew M. and Peter Z.. Out of these two people, Peter Z. had administered the limited company for the longest time, having been one of the many members of officers' team for 5 years.

Ferdinand B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Glenogil Estates Limited 2003-09-19
  • Tm 1202 Limited 2003-06-24

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 03 December 2016

Latest update: 7 September 2023

Peter Z.

Role: Director

Appointed: 28 March 2013

Latest update: 7 September 2023

People with significant control

Ferdinand B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 08 July 2020
Confirmation statement last made up date 24 June 2017
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 5th, January 2017
accounts
Free Download Download filing (4 pages)

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