Gleneagles Retirement Home Limited

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Gleneagles Retirement Home Limited

sc100226•Private Limited With Share Capital

King Group First Floor, 25 Frederick Street, Edinburgh, EH22ND

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Incorporated

24/07/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

87300

Risk

not scored

Company Overview

Registration, classification & business activity

Gleneagles Retirement Home Limited (sc100226) is a private limited with share capital incorporated on 24/07/1986 (39 years old) and registered in edinburgh, EH22ND. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 24/07/1986
EH22ND

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
allan alexander king
director
C
christopher james king
director
C
christopher james king
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:14-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:14-08-1995
Legacy
Category:Address
Date:14-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Legacy
Category:Annual Return
Date:26-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:27-07-1993
Legacy
Category:Annual Return
Date:08-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1992
Legacy
Category:Annual Return
Date:10-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1991
Legacy
Category:Annual Return
Date:15-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1991
Legacy
Category:Annual Return
Date:22-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1989

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts31/03/2025

Trading Addresses

King Group 3 Alva Street, Edinburgh, Midlothian, EH24PHRegistered
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh Eh2 2Nd, EH22NDRegistered

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Contact

King Group First Floor, 25 Frederick Street, Edinburgh, EH22ND