Glenturret Estates Limited

Company Name	Glenturret Estates Limited
Directors	Alex Ian Seldon and Mary Louise Seldon
Company Status	Active
Company Number	SC044409
Category	Private Limited Company
Incorporation Date	14 March 1967(57 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Mr Alex Ian Seldon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(30 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Gables Compton Way Farnham Surrey GU10 1QU

Director Name	Mrs Mary Louise Seldon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(30 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Gables Compton Way Farnham Surrey GU10 1QU

Secretary Name	Mrs Mary Louise Seldon
Nationality	British
Status	Current
Appointed	01 July 1997(30 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Four Gables Compton Way Farnham Surrey GU10 1QU

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 1992)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Secretary Name	Stephen Langford Curtis
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 1990)
Role	Company Director
Correspondence Address	2 Old Burlington Street London Wc1h 9

Secretary Name	Mrs Amelia Ann Marie Gibbons
Nationality	British
Status	Resigned
Appointed	19 June 1990(23 years, 3 months after company formation)
Appointment Duration	7 years (resigned 24 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wemyss Road London SE3 0TG

Director Name	Mr Charles Stephen Rex Gibbons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Director Name	London & Edinburgh Equity Limited (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	16 May 1994(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1997)
Correspondence Address	2 Old Burlington Street London W1X 2QA

Location

Registered Address	10 Duckburn Business Park Dunblane FK15 0EW Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Mary Louise Seldon 75.00% Ordinary
25 at £1	Mr Alex Ian Seldon 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,235,982
Cash	£94,007
Current Liabilities	£2,621,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (5 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Director's details changed for Mr Alex Ian Seldon on 8 July 2010 (2 pages)
6 January 2011	Director's details changed for Mr Alex Ian Seldon on 8 July 2010 (2 pages)
6 January 2011	Director's details changed for Mr Alex Ian Seldon on 8 July 2010 (2 pages)
6 January 2011	Secretary's details changed for Mrs Mary Louise Seldon on 8 July 2010 (2 pages)
6 January 2011	Secretary's details changed for Mrs Mary Louise Seldon on 8 July 2010 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Mrs Mary Louise Seldon on 8 July 2010 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Mrs Mary Louise Seldon on 8 July 2010 (2 pages)
6 January 2011	Director's details changed for Mrs Mary Louise Seldon on 8 July 2010 (2 pages)
6 January 2011	Secretary's details changed for Mrs Mary Louise Seldon on 8 July 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Director's details changed for Mrs Mary Louise Seldon on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Alex Ian Seldon on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Mary Louise Seldon on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Alex Ian Seldon on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mrs Mary Louise Seldon on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Alex Ian Seldon on 1 October 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 November 2008	Return made up to 31/12/07; full list of members (4 pages)
18 November 2008	Return made up to 31/12/07; full list of members (4 pages)
18 November 2008	Director and secretary's change of particulars / mary seldon / 18/11/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / mary seldon / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / alex seldon / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / alex seldon / 18/11/2008 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 61 high street dunblane perthshire FK15 0EH (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 61 high street dunblane perthshire FK15 0EH (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 31/12/05; full list of members (7 pages)
23 December 2005	Return made up to 31/12/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 March 1999	Registered office changed on 30/03/99 from: apsley house 29 wellington street glasgow G2 6JA (1 page)
30 March 1999	Registered office changed on 30/03/99 from: apsley house 29 wellington street glasgow G2 6JA (1 page)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/98 (1 page)
16 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/98 (1 page)
16 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/98 (1 page)
16 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/98 (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: lawers estate office comrie perthshire PH6 2LT (1 page)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Memorandum and Articles of Association (8 pages)
9 July 1997	Memorandum and Articles of Association (8 pages)
9 July 1997	Registered office changed on 09/07/97 from: lawers estate office comrie perthshire PH6 2LT (1 page)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (2 pages)
7 July 1997	Return made up to 31/12/96; full list of members; amend (5 pages)
7 July 1997	Stat dec - incorrect annual ret (1 page)
7 July 1997	Return made up to 31/12/96; full list of members; amend (5 pages)
7 July 1997	Stat dec - incorrect annual ret (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (13 pages)
10 June 1997	Full accounts made up to 31 December 1996 (13 pages)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (11 pages)
7 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Glenturret Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland