GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
COMPANY NUMBER
SC568161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/04/2021
14/04/2021
GLENEAGLES TOWHOUSE EDINBURGH LIMITED
View all previous names
PERTHSHIRE
PH3 1NF
Gleneagles Hotel
Auchterarder
Perthshire
PH3 1NF
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 |
|---|---|---|
| GH HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| GLENEAGLES TOWNHOUSE EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENEAGLES TOWNHOUSE EDINBURGH 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 GLENEAGLES TOWNHOUSE EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENEAGLES TOWNHOUSE EDINBURGH 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 |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Eiesha Bharti Pasricha (925919550) Appointed |
| 14/04/2021 | New Board Member Matthew Vaughan Simpkinson (928195001) Appointed |
| 10/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | David Gareth Caldecott (907360394) has left the board |
| 23/07/2019 | David Gareth Caldecott (926043331) has left the board |
| 23/07/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 16/07/2019 | New Board Member Conor O'Leary (926043407) Appointed |
| 16/07/2019 | New Board Member David Gareth Caldecott (926043331) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 14/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 15/05/2018 | New Board Member David Anthony Kemp (908129076) Appointed |
| 08/09/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 07/09/2017 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 07/09/2017 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 07/09/2017 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 23/06/2017 | DM COMPANY SERVICES LIMITED (923304394) has left the board |
| 23/06/2017 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
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