Glenlyon (Perthshire) Estate Company
Company Profile
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UnknownGlenlyon (perthshire) Estate Company
00362824•Private Unlimited With Share Capital
North End Cottages Broughton, Nr Stockbridge, Hampshire, SO208AN
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Incorporated
15/08/1940
Company Age
85 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Glenlyon (perthshire) Estate Company (00362824) is a private unlimited with share capital incorporated on 15/08/1940 (85 years old) and registered in hampshire, SO208AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Unlimited With Share Capital
SIC: 68209
Unknown
Incorporated 15/08/1940
SO208AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Mortgage
Date:21-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Resolution
Category:Resolution
Date:07-09-1999
Auditors Resignation Company
Category:Auditors
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Address
Date:02-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1996
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1995
Legacy
Category:Address
Date:13-06-1995
Legacy
Category:Annual Return
Date:11-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1994
Legacy
Category:Annual Return
Date:10-02-1994
Legacy
Category:Annual Return
Date:08-01-1993
Legacy
Category:Mortgage
Date:08-12-1992
Legacy
Category:Annual Return
Date:04-03-1992
Legacy
Category:Annual Return
Date:15-04-1991
Legacy
Category:Annual Return
Date:26-01-1990
Legacy
Category:Address
Date:20-06-1989
Legacy
Category:Annual Return
Date:17-03-1989
Legacy
Category:Annual Return
Date:28-03-1988
Legacy
Category:Annual Return
Date:04-04-1987
Legacy
Category:Officers
Date:07-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date05/01/2005
Filing Date29/08/2003
Latest Accounts31/03/2003
Trading Addresses
Northend Cottage, North End, Broughton, Stockbridge, Hampshire, SO208ANRegistered
50 Broadway, London, SW1H0BL
Contact
North End Cottages Broughton, Nr Stockbridge, Hampshire, SO208AN