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House Of Gleneagles Ltd

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Full Company Report  HOUSE OF GLENEAGLES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC055919
Record last updated Saturday, September 26, 2020 9:29:18 AM UTC
Official Address Waverley Mills Annandale East And Eskdale
There are 66 companies registered at this street
Locality Annandale East And Eskdale
Region Dumfries And Galloway, Scotland
Postal Code DG130EB
Sector Dormant Company

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 18, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2020 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 17, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 10, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Registry Nov 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2002 Annual return Annual return
Registry Jul 6, 2001 Annual return 14055... Annual return 14055...
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Annual return Annual return
Financials Dec 3, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Appointment of a director Appointment of a director
Registry Jul 9, 1999 Annual return Annual return
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Resignation of a director 14055... Resignation of a director 14055...
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Resignation of one Co Executive and one Director (a man) Resignation of one Co Executive and one Director (a man)
Registry Jul 7, 1998 Annual return Annual return
Registry Jul 1, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 1998 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Jun 23, 1997 Annual return Annual return
Registry Feb 17, 1997 Change of accounting reference date Change of accounting reference date
Financials Oct 9, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Annual return Annual return
Financials Aug 31, 1995 Annual accounts Annual accounts
Registry Jun 12, 1995 Annual return Annual return
Registry Jun 27, 1994 Annual return 14055... Annual return 14055...
Financials Jun 27, 1994 Annual accounts Annual accounts
Financials Oct 20, 1993 Annual accounts 14055... Annual accounts 14055...
Registry Apr 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1993 Annual return Annual return
Registry Oct 12, 1992 Annual return 14055... Annual return 14055...
Financials Sep 10, 1992 Annual accounts Annual accounts
Registry Jun 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1992 Director resigned, new director appointed 14055... Director resigned, new director appointed 14055...
Registry Dec 20, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Aug 27, 1991 Annual accounts Annual accounts
Registry Aug 27, 1991 Annual return Annual return
Registry Nov 23, 1990 Annual return 14055... Annual return 14055...
Financials Nov 23, 1990 Annual accounts Annual accounts
Registry Oct 9, 1989 Annual return Annual return
Financials Oct 3, 1989 Annual accounts Annual accounts
Registry Apr 8, 1989 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 1989 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 11, 1989 Annual accounts Annual accounts
Registry Jan 11, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1989 Annual return Annual return
Registry Jun 24, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 1, 1987 Annual accounts Annual accounts
Registry Jun 1, 1987 Annual return Annual return
Registry Apr 14, 1987 Change of name certificate Change of name certificate
Financials Jun 5, 1986 Annual accounts Annual accounts
Registry Jun 5, 1986 Annual return Annual return
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