| Company Name | Giffnock Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC011821 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1921(102 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Alma Rosalind Wolfson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1989(67 years, 10 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
| Director Name | Mr Alan James Watt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1989(67 years, 10 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Auch-Na-Caoith Gryffe Road Kilmacolm PA13 4BB Scotland |
| Secretary Name | Mr Glen Stewart Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(70 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Mr Glen Stewart Watson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(77 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Leslie Wolfson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(67 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 22 January 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
| Secretary Name | Mr Leslie Wolfson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(67 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterloo Street Glasgow Lanarkshire G2 6BQ Scotland |
Location
| Registered Address | Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | Kingfisher Equities LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Leslie Wolfson 0.01% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 20 December 2011 | Delivered on: 24 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 6 June 1985 | Delivered on: 17 June 1985 Satisfied on: 25 November 1991 Persons entitled: Sir Alfred Mcalpine Homes Scotland Classification: Standard security Secured details: £75,000. Particulars: 3.18 acres at braidbai giffnock. Fully Satisfied |
Filing History
| 4 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 12 March 2022 | Director's details changed for Alan James Watt on 12 March 2022 (2 pages) |
| 2 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 1 March 2019 | Registered office address changed from C/O Leslie Wolfson & Co 19 Waterloo Street Glasgow G2 6BQ to Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ on 1 March 2019 (1 page) |
| 10 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 July 2016 | Termination of appointment of Leslie Wolfson as a director on 22 January 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Leslie Wolfson as a director on 22 January 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 5 July 2011 | Secretary's details changed for Glen Stewart Watson on 18 February 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Glen Stewart Watson on 18 February 2011 (3 pages) |
| 5 July 2011 | Director's details changed for Mr Glen Stewart Watson on 18 February 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 5 July 2011 | Secretary's details changed for Glen Stewart Watson on 18 February 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 3 August 2004 | Return made up to 30/06/04; full list of members
|
| 3 August 2004 | Return made up to 30/06/04; full list of members
|
| 8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 24 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 29 July 2002 | Return made up to 30/06/02; full list of members
|
| 29 July 2002 | Return made up to 30/06/02; full list of members
|
| 11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 3 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (11 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (11 pages) |
| 21 June 1999 | New director appointed (3 pages) |
| 21 June 1999 | New director appointed (3 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 17 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
| 17 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
| 23 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 23 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 2 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 2 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 6 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 31 July 1996 | Return made up to 30/06/96; full list of members (10 pages) |
| 31 July 1996 | Return made up to 30/06/96; full list of members (10 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 31 July 1995 | Return made up to 30/06/95; no change of members (8 pages) |
| 31 July 1995 | Return made up to 30/06/95; no change of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |