Company number SC251651
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew Montgomery as a director on 3 December 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 2
. The most likely internet sites of GLENOGIL ESTATES LIMITED are www.glenogilestates.co.uk, and www.glenogil-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Glenogil Estates Limited is a Private Limited Company.
The company registration number is SC251651. Glenogil Estates Limited has been working since 24 June 2003.
The present status of the company is Active. The registered address of Glenogil Estates Limited is Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . MONTGOMERY, Andrew is a Director of the company. ZSCHECH, Peter Michael is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director DODD, John Edwin has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".
Current Directors
Resigned Directors
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 28 March 2013
Appointed Date: 24 June 2003
Director
DODD, John Edwin
Resigned: 28 March 2013
Appointed Date: 17 September 2003
64 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 24 June 2003
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 24 June 2003
GLENOGIL ESTATES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Appointment of Mr Andrew Montgomery as a director on 3 December 2016
20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 37 more events
21 Sep 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
21 Sep 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
21 Sep 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Sep 2003
Company name changed tm 1202 LIMITED\certificate issued on 19/09/03
24 Jun 2003
Incorporation