GLENDOE LIMITED
Active - Accounts Filed
General Information
NAME
GLENDOE LIMITED
COMPANY NUMBER
SC418548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/03/2012
(12 years and 7 months old)
WEBSITE
http://hillhousegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA10 7HX
Telephone: 01292313311
TPS: No
PO Box 3
Troon
Ayrshire
KA10 7HX
Telephone: 313311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| GLENDOE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Raymond Charles Thom (931515606) Appointed |
Credit Risk Overview
Want to learn more about GLENDOE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENDOE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENDOE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2016 - Present (7 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/12/2016 - Present (7 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/04/2017 - Present (7 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLHOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| BOWLDOWN FARMS LIMITED | Active - Accounts Filed | View Report |
| GLENDOE LIMITED | Active - Accounts Filed | View Report |
| H.E.L. PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| HILLHOUSE EVENTS LIMITED | Active - Accounts Filed | View Report |
| HILLHOUSE QUARRY GROUP LIMITED | Active - Accounts Filed | View Report |
| HCP1 LIMITED | Active - Accounts Filed | View Report |
| MAC ASPHALT LIMITED | Non-Trading | View Report |
| WM. PATON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Raymond Charles Thom (931515606) Appointed |
| 31/05/2023 | New Company Secretary Raymond Charles Thom (930950658) Appointed |
| 04/01/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Jonathan Carslaw (920499424) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | Alan George Hill (912637806) has left the board |
| 02/07/2022 | Alan Hill (927636724) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Company Secretary Alan Hill (927636724) Appointed |
| 12/11/2020 | New Board Member Alan George Hill (912637806) Appointed |
| 16/06/2020 | Charles Clifford Toyn (922023944) has left the board |
| 25/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/04/2017 | Greville Edward Mervyn Vernon (900007051) has left the board |
| 20/04/2017 | Hugh Richard Mervyn Vernon (900007049) has left the board |
| 20/04/2017 | New Board Member Emma Mary Von Hof (922945499) Appointed |
| 08/03/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Andrew Robert, Richard Vernon (921194379) Appointed |
| 13/12/2016 | New Board Member James Fitzpatrick Greville Vernon (922030805) Appointed |
| 12/12/2016 | New Company Secretary Charles Clifford Toyn (922023944) Appointed |
| 12/12/2016 | Graham O'Boyle (916722892) has left the board |
| 28/10/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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