| Company Name | Glengarry Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239964 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(20 years, 6 months ago) |
| Dissolution Date | 18 July 2017 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Rowland Bruce Ranald Critchley |
|---|---|
| Date of Birth | October 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Balquharrie Muthill PH5 2BP Scotland |
| Secretary Name | Elisabeth Critchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Balquharrie Muthill Perthshire PH5 2BP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 169 High Street Auchterarder PH3 1AD Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 30k at £1 | Rowland Bruce Ronald Critchley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,440 |
| Cash | £304 |
| Current Liabilities | £167,112 |
Accounts
| Latest Accounts | 30 November 2016 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 17 October 2007 | Delivered on: 20 October 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leny house, willoughby street, muthill, perthshire. Outstanding |
|---|---|
| 14 April 2003 | Delivered on: 15 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 23 June 2003 | Delivered on: 30 June 2003 Satisfied on: 2 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 9 dollerie terrace, crieff (title number PTH17377). Fully Satisfied |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 3 August 2016 | Satisfaction of charge 3 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 3 in full (1 page) |
| 25 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Rowland Bruce Ranald Critchley on 21 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Rowland Bruce Ranald Critchley on 21 November 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 3 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 20 October 2007 | Partic of mort/charge * (3 pages) |
| 20 October 2007 | Partic of mort/charge * (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 2 July 2004 | Dec mort/charge * (4 pages) |
| 2 July 2004 | Dec mort/charge * (4 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 30 June 2003 | Partic of mort/charge * (5 pages) |
| 30 June 2003 | Partic of mort/charge * (5 pages) |
| 15 April 2003 | Partic of mort/charge * (6 pages) |
| 15 April 2003 | Partic of mort/charge * (6 pages) |
| 5 December 2002 | Ad 21/11/02--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages) |
| 5 December 2002 | Ad 21/11/02--------- £ si [email protected]=29999 £ ic 1/30000 (2 pages) |
| 22 November 2002 | Resolutions
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| 22 November 2002 | Resolutions
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| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |