Glenapp Estate Company Limited

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Glenapp Estate Company Limited

sc039374•Private Limited With Share Capital

Glenapp Estate Office, Glenapp Estate, Girvan, KA260NY
WebsiteEmail01465831210

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Incorporated

11/10/1963

Company Age

62 years

Directors

7

Employees

34

SIC Code

01410

Risk

low risk

Company Overview

Registration, classification & business activity

Glenapp Estate Company Limited (sc039374) is a private limited with share capital incorporated on 11/10/1963 (62 years old) and registered in girvan, KA260NY. The company operates under SIC code 01410 - raising of dairy cattle.

Private Limited With Share Capital
SIC: 01410
Small
Incorporated 11/10/1963
KA260NY
34 employees

Financial Overview

Total Assets

£49.90M

Liabilities

£14.54M

Net Assets

£35.36M

Turnover

£4.74M

Cash

£385.8K

Key Metrics

34

Employees

7

Directors

1

Shareholders

Board of Directors

5
F
fergus james kenneth mackay
director
J
james jonathan thorn mackay
director
G
georgina inchcape
director
K
kenneth peter lyle inchcape
director
C
charles william russell
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Resolution
Category:Resolution
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:13-12-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Glenapp Estate Office, Glenapp Estate, Girvan, Ka26 0Ny, KA260NYRegistered

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Contact

01465831210
info@glenapp.com
glenapp.com
Glenapp Estate Office, Glenapp Estate, Girvan, KA260NY