GLENEAGLES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC101525 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 1986 |
| Age | 37 years, 6 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
GLENEAGLES HOLDINGS LIMITED is an active private limited company with number SC101525. It was incorporated 37 years, 6 months, 12 days ago, on 27 October 1986. The company address is Glenturret Lodge Glenturret Lodge, Crieff, Perthshire, PH7 4HA.
Company Fillings
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 02 May 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person secretary company with name date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-15
Officer name: Mrs Mhairianne Birnie
Documents
Termination secretary company with name termination date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-15
Officer name: Alexander Alston Birnie
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-15
Officer name: Mr Alexander Alston Birnie
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-15
Officer name: Mhairianne Birnie
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Alston Birnie
Termination date: 2019-01-18
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Gazette filings brought up to date
Date: 29 Apr 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type total exemption small
Date: 13 May 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 13 May 2016
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Gazette filings brought up to date
Date: 23 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Gazette filings brought up to date
Date: 17 Aug 2013
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mhairianne Birnie
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Accounts amended with made up date
Date: 22 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AAMD
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Gazette filings brought up to date
Date: 07 Sep 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Accounts with accounts type total exemption small
Date: 05 May 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2011
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2010
Action Date: 27 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-27
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 27 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-27
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/08; full list of members
Documents
Legacy
Date: 15 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 19/02/2008 to 30/04/2008
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/07; full list of members
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/06; full list of members
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/05; full list of members
Documents
Legacy
Date: 10 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 10/12/07 from: the mount craigard road crieff perthshire PH7 4AE
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 23 Nov 2007
Action Date: 19 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-19
Documents
Gazette filings brought up to date
Date: 19 Sep 2007
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2007
Action Date: 19 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-19
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2005
Action Date: 19 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-19
Documents
Legacy
Date: 29 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2004
Action Date: 19 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-19
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2004
Action Date: 19 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-19
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2002
Action Date: 19 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-19
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2001
Action Date: 19 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-19
Documents
Legacy
Date: 28 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/00; full list of members
Documents
Accounts with accounts type small
Date: 19 Dec 2000
Action Date: 19 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-19
Documents
Legacy
Date: 23 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/99; full list of members
Documents
Legacy
Date: 23 Mar 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 16/03/00 from: 20 glamis court gleneagles perthshire PH3 1NG
Documents
Accounts with accounts type small
Date: 20 Dec 1999
Action Date: 19 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-19
Documents
Accounts with accounts type small
Date: 21 Dec 1998
Action Date: 19 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-19
Documents
Legacy
Date: 28 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/98; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Mar 1998
Action Date: 19 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-19
Documents
Legacy
Date: 03 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/97; full list of members
Documents
Accounts with accounts type small
Date: 20 Dec 1996
Action Date: 19 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-19
Documents
Legacy
Date: 10 Sep 1996
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 10 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/96; full list of members
Documents
Accounts with accounts type small
Date: 10 May 1996
Action Date: 19 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-19
Documents
Legacy
Date: 08 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/95; full list of members
Documents
Accounts with accounts type small
Date: 21 Dec 1994
Action Date: 19 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-19
Documents
Legacy
Date: 14 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/94; full list of members
Documents
Accounts with accounts type small
Date: 19 Dec 1993
Action Date: 18 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-18
Documents
Legacy
Date: 13 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/93; full list of members
Documents
Accounts with accounts type small
Date: 16 Dec 1992
Action Date: 19 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-19
Documents
Legacy
Date: 12 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 14/04/92; full list of members
Documents
Accounts with accounts type small
Date: 11 Mar 1992
Action Date: 19 Feb 1991
Category: Accounts
Type: AA
Made up date: 1991-02-19
Documents
Accounts with accounts type small
Date: 17 Jul 1991
Action Date: 19 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-19
Documents
Legacy
Date: 03 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 14/04/91; full list of members
Documents
Legacy
Date: 17 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/06/90; full list of members
Documents
Accounts with accounts type small
Date: 20 Jun 1990
Action Date: 19 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-19
Documents
Legacy
Date: 08 Dec 1989
Category: Annual-return
Type: 363
Description: Return made up to 14/04/89; full list of members
Documents
Accounts with accounts type small
Date: 09 Nov 1989
Action Date: 19 Feb 1988
Category: Accounts
Type: AA
Made up date: 1988-02-19
Documents
Accounts with accounts type small
Date: 09 Nov 1989
Action Date: 19 Feb 1987
Category: Accounts
Type: AA
Made up date: 1987-02-19
Documents
Legacy
Date: 09 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/03/88; full list of members
Documents
Miscellaneous
Date: 21 Apr 1988
Category: Miscellaneous
Type: MISC
Description: PUC2 998 @ £1 ord. 100288
Documents
Legacy
Date: 19 Apr 1988
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 31/03 to 19/02
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Certificate incorporation
Date: 22 Oct 1986
Category: Incorporation
Sub Category: Certificate
Type: CERTINC
Documents
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