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GLENEAGLES VILLAGE LIMITED

Company number SC586197

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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)
14 Mar 2024 PSC04 Change of details for Mr Allan Duncan King as a person with significant control on 7 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Allan Duncan King on 7 March 2024
18 Jan 2024 CH01 Director's details changed for Mr Allan Alexander King on 18 January 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
18 Jan 2023 PSC04 Change of details for Mr Allan Duncan King as a person with significant control on 1 January 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Jan 2022 AP03 Appointment of Mr William Stuart Murray as a secretary on 1 January 2022
18 Jan 2022 TM02 Termination of appointment of Alexander Alston Birnie as a secretary on 1 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Allan Duncan King on 18 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Allan Alexander King on 1 January 2022
18 Jan 2022 AD01 Registered office address changed from Glenturret Lodge the Hosh Glenturret Crieff Perth& Kinross PH7 4HA Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 18 January 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
01 Mar 2021 PSC01 Notification of Allan Duncan King as a person with significant control on 19 January 2020
01 Mar 2021 PSC07 Cessation of Alexander Alston Birnie as a person with significant control on 19 January 2020
01 Mar 2021 CH01 Director's details changed for Mr Allan Alexander King on 18 January 2021
01 Mar 2021 CH01 Director's details changed for Mr Allan Duncan King on 1 March 2021
01 Mar 2021 CH03 Secretary's details changed for Mr Alexander Alston Birnie on 1 March 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
10 Dec 2020 AP01 Appointment of Mr Allan Alexander King as a director on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of Ian Butchart as a director on 20 October 2020