Glenogle Properties Limited

Company Name	Glenogle Properties Limited
Director	Scott George Paton
Company Status	Active
Company Number	SC235615
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Scott George Paton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	55 Moorburn Road Largs Ayrshire KA30 9DF Scotland

Secretary Name	Clare Elaine Paton
Nationality	British
Status	Current
Appointed	24 April 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	55 Moorburn Road Largs Ayrshire KA30 9DF Scotland

Secretary Name	Mr Scott George Paton
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenogle 24 Aubery Crescent Largs Ayrshire KA30 8PR Scotland

Secretary Name	Anne McKellar Paton
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 week, 6 days after company formation)
Appointment Duration	11 years (resigned 10 September 2013)
Role	Company Director
Correspondence Address	24 Aubery Crescent Largs KA30 8PR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	24 Aubery Crescent Largs KA30 8PR Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes

Shareholders

1 at £1	Scott George Paton 100.00% Ordinary

Financials

Year	2014
Turnover	£6,376
Net Worth	£22,922
Cash	£665
Current Liabilities	£56,149

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

31 March 2005	Delivered on: 2 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat first right (westmost) 9 charles street, largs AYR34165. Outstanding
13 August 2003	Delivered on: 27 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 aitken street, largs AYR53952. Outstanding
19 August 2003	Delivered on: 26 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of variation Secured details: All sums due or to become due. Particulars: 5 gateside street, largs--title number ayr 53952. Outstanding
23 October 2002	Delivered on: 30 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That upper flat 3 brisbane road, largs now consisting of two flatted dwellinghouses of a tenement of shops and dwellinghouses. Outstanding

Filing History

25 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
23 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
29 June 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
25 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 February 2017	Registered office address changed from 55 Moorburn Road Largs North Ayrshire KA30 9DF to 24 Aubery Crescent Largs KA30 8PR on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 55 Moorburn Road Largs North Ayrshire KA30 9DF to 24 Aubery Crescent Largs KA30 8PR on 13 February 2017 (1 page)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
5 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
5 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
10 September 2014	Termination of appointment of Anne Mckellar Paton as a secretary on 10 September 2013 (1 page)
10 September 2014	Termination of appointment of Anne Mckellar Paton as a secretary on 10 September 2013 (1 page)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 November 2013	Appointment of Clare Elaine Paton as a secretary (3 pages)
28 November 2013	Appointment of Clare Elaine Paton as a secretary (3 pages)
4 November 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
5 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 September 2010	Director's details changed for Scott George Paton on 19 August 2010 (2 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Scott George Paton on 19 August 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 March 2010	Director's details changed for Scott George Paton on 26 March 2010 (3 pages)
29 March 2010	Registered office address changed from Glenogle, 24 Aubery Crescent Largs Ayrshire KA30 8PR on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from Glenogle, 24 Aubery Crescent Largs Ayrshire KA30 8PR on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Scott George Paton on 26 March 2010 (3 pages)
20 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
15 May 2009	Return made up to 19/08/08; full list of members (3 pages)
15 May 2009	Return made up to 19/08/08; full list of members (3 pages)
14 May 2009	Return made up to 19/08/07; full list of members (3 pages)
14 May 2009	Return made up to 19/08/07; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 September 2006	Return made up to 19/08/06; full list of members (6 pages)
4 September 2006	Return made up to 19/08/06; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
10 October 2005	Return made up to 19/08/05; full list of members (6 pages)
10 October 2005	Return made up to 19/08/05; full list of members (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 April 2005	Partic of mort/charge * (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
6 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 January 2004	Return made up to 19/08/03; full list of members (8 pages)
9 January 2004	Return made up to 19/08/03; full list of members (8 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
27 August 2003	Partic of mort/charge * (5 pages)
27 August 2003	Partic of mort/charge * (5 pages)
26 August 2003	Partic of mort/charge * (5 pages)
26 August 2003	Partic of mort/charge * (5 pages)
27 November 2002	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
27 November 2002	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
30 October 2002	Partic of mort/charge * (7 pages)
30 October 2002	Partic of mort/charge * (7 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (16 pages)
19 August 2002	Incorporation (16 pages)

Glenogle Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland