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GLENAPP ESTATE COMPANY LIMITED

Company number SC039374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2023 AA Full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
15 Mar 2023 MR01 Registration of charge SC0393740006, created on 14 March 2023
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Nov 2022 AA Full accounts made up to 31 March 2022
22 Dec 2021 AA Full accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
18 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2021 AA Full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
05 Dec 2019 CH01 Director's details changed for Countess of Inchcpae Georgina Mackay on 5 December 2019
02 Dec 2019 AP04 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 2 December 2019
02 Dec 2019 TM02 Termination of appointment of Sally Elizabeth Watt as a secretary on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT to Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY on 2 December 2019
24 Jul 2019 MR01 Registration of charge SC0393740005, created on 10 July 2019
20 Jun 2019 MR01 Registration of charge SC0393740004, created on 13 June 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
29 Nov 2018 AA Full accounts made up to 31 March 2018
31 Jan 2018 MR04 Satisfaction of charge SC0393740002 in full
23 Jan 2018 AA Full accounts made up to 31 March 2017
23 Jan 2018 MR01 Registration of charge SC0393740003, created on 19 January 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
26 Apr 2017 MR01 Registration of charge SC0393740002, created on 24 April 2017