GLENLYON (PERTHSHIRE) ESTATE COMPANY

Company number 00362824

Date	Type	Description	View / Download
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	(3 pages)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
21 Aug 2023	PSC04	Change of details for Mrs Susan Ferelith Ashfield as a person with significant control on 30 July 2020	(2 pages)
21 Aug 2023	AP04	Appointment of Southern Corporate Services Limited as a secretary on 1 August 2023	(2 pages)
21 Aug 2023	TM02	Termination of appointment of Robert Alexander Moore as a secretary on 8 February 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
10 Jan 2021	CH01	Director's details changed for Mr Robert Ian Molteno Ashfield on 15 December 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Robert Ian Molteno Ashfield as a director on 4 May 2020	(2 pages)
04 May 2020	AP01	Appointment of Mrs Vanessa Margot Pease as a director on 4 May 2020	(2 pages)
04 Apr 2020	TM01	Termination of appointment of Timothy Robert Malden Ashfield as a director on 22 March 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 54,000	(6 pages)
06 Jan 2015	AD01	Registered office address changed from North End Cottages North End Broughton Stockbridge Hampshire SO20 8AN to North End Cottages Broughton Nr Stockbridge Hampshire SO20 8AN on 6 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 54,000	(6 pages)
06 Jan 2015	AD01	Registered office address changed from North End Cottage S North End Broughton Stockbridge Hampshire SO20 8AN to North End Cottages Broughton Nr Stockbridge Hampshire SO20 8AN on 6 January 2015	(1 page)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 54,000	(6 pages)
13 May 2013	AD01	Registered office address changed from 50 Broadway London SW1H 0BL on 13 May 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)

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