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GLENEAGLES ESTATE LIMITED

Company number SC123050

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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)
07 May 2024 CH01 Director's details changed for Mr James Alexander Haldane on 2 May 2023
11 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
08 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
17 Jan 2024 CH01 Director's details changed for Mr James Alexander Haldane on 16 January 2024
17 Jan 2024 CH01 Director's details changed for Mr James Alexander Haldane on 16 January 2024
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
20 Jan 2023 PSC05 Change of details for Trustees of Gleneagles 1996 Trust as a person with significant control on 16 January 2023
20 Jan 2023 CH01 Director's details changed for Mr James Martin Haldane on 16 January 2023
19 Jan 2023 CH01 Director's details changed for Mr James Alexander Haldane on 16 January 2023
19 Jan 2023 CH01 Director's details changed for Mr James Martin Haldane on 16 January 2023
19 Jan 2023 AP01 Appointment of Mr James Alexander Haldane as a director on 27 October 2022
19 Jan 2023 PSC05 Change of details for Trustees of Gleneagles 1996 Trust as a person with significant control on 16 January 2023
19 Jan 2023 TM01 Termination of appointment of Malcolm Graham Strang Steel as a director on 27 October 2022
15 Feb 2022 AA Micro company accounts made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
23 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
27 Aug 2020 AA Micro company accounts made up to 30 June 2020
10 Feb 2020 AA Micro company accounts made up to 30 June 2019
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 30 June 2018
27 Jul 2018 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 4 June 2018
27 Jul 2018 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on 27 July 2018