GLENFESHIE LIMITED
AVIEMORE GLENFESHIE ESTATE LIMITED CASTLELAW (NO. 379) LIMITED

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Company number SC225206
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 1ST FLOOR 2 GRANISH WAY, DALFABER DRIVE, AVIEMORE, SCOTLAND, PH22 1UQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 16,714,643 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of GLENFESHIE LIMITED are www.glenfeshie.co.uk, and www.glenfeshie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Carrbridge Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfeshie Limited is a Private Limited Company. The company registration number is SC225206. Glenfeshie Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Glenfeshie Limited is 1st Floor 2 Granish Way Dalfaber Drive Aviemore Scotland Ph22 1uq. . FROM, Soren is a Secretary of the company. POVLSEN, Anders Holch is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director ANDERSEN, Niels Bo has been resigned. Director CLAUSEN, Carsten has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director LYHR, Karl Peter has been resigned. Director SKOUBOE, Flemming has been resigned. Director SKOUBOE, Hanne has been resigned. Director SKOUBOE, Martin has been resigned. Director SKOUBOE, Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FROM, Soren
Appointed Date: 10 April 2013
Director
POVLSEN, Anders Holch
Appointed Date: 31 December 2005
53 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 12 November 2001
Secretary
THORNTONS LAW LLP
Resigned: 10 April 2013
Appointed Date: 01 December 2004
Director
ANDERSEN, Niels Bo
Resigned: 31 December 2005
Appointed Date: 06 December 2001
71 years old
Director
CLAUSEN, Carsten
Resigned: 15 April 2004
Appointed Date: 21 March 2003
82 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 06 December 2001
Appointed Date: 12 November 2001
Director
LYHR, Karl Peter
Resigned: 20 December 2002
Appointed Date: 02 May 2002
60 years old
Director
SKOUBOE, Flemming
Resigned: 31 December 2005
Appointed Date: 02 May 2002
77 years old
Director
SKOUBOE, Hanne
Resigned: 31 December 2005
Appointed Date: 02 May 2002
73 years old
Director
SKOUBOE, Martin
Resigned: 31 December 2005
Appointed Date: 23 September 2003
40 years old
Director
SKOUBOE, Simon
Resigned: 31 December 2005
Appointed Date: 02 May 2002
43 years old

Persons With Significant Control

Wildland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENFESHIE LIMITED Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 16,714,643
20 Apr 2016
Accounts for a small company made up to 31 July 2015
17 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 15,614,643
02 Oct 2015
Company name changed glenfeshie estate LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 83 more events
10 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001
£ nc 100/1000000 06/12/01
10 Dec 2001
New director appointed
10 Dec 2001
Director resigned
12 Nov 2001
Incorporation

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