Glenogil Estates Limited

Company Name	Glenogil Estates Limited
Company Status	Dissolved
Company Number	SC251651
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	TM 1202 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Peter Michael Zschech
Date of Birth	November 1973 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	28 March 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 February 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Andrew Montgomery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2016(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 February 2018)
Role	Estate Factor
Country of Residence	Scotland
Correspondence Address	The Estate Office Glenogil Forfar DD8 3SX Scotland

Director Name	Mr John Edwin Dodd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Auchnacree House Glenogil Forfar Angus DD8 3SX Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ferdinand Von Baumbach 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,591

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
21 November 2017	Application to strike the company off the register (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of Ferdinand Von Baumbach as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Ferdinand Von Baumbach as a person with significant control on 6 April 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Appointment of Mr Andrew Montgomery as a director on 3 December 2016 (2 pages)
16 December 2016	Appointment of Mr Andrew Montgomery as a director on 3 December 2016 (2 pages)
20 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
4 April 2013	Termination of appointment of John Dodd as a director (2 pages)
4 April 2013	Termination of appointment of John Dodd as a director (2 pages)
4 April 2013	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
4 April 2013	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
28 March 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 28 March 2013 (1 page)
28 March 2013	Appointment of Peter Michael Zschech as a director (2 pages)
28 March 2013	Appointment of Peter Michael Zschech as a director (2 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 July 2011	Director's details changed for John Edwin Dodd on 1 June 2011 (2 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for John Edwin Dodd on 1 June 2011 (2 pages)
12 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for John Edwin Dodd on 1 June 2011 (2 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 July 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
16 July 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 July 2009	Return made up to 24/06/09; full list of members (3 pages)
9 July 2009	Return made up to 24/06/09; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 July 2008	Return made up to 24/06/08; full list of members (3 pages)
25 July 2008	Return made up to 24/06/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 July 2007	Return made up to 24/06/07; full list of members (2 pages)
26 July 2007	Return made up to 24/06/07; full list of members (2 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 July 2006	Return made up to 24/06/06; full list of members (2 pages)
19 July 2006	Return made up to 24/06/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 August 2005	Return made up to 24/06/05; full list of members (2 pages)
12 August 2005	Return made up to 24/06/05; full list of members (2 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
8 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
25 September 2003	Nc inc already adjusted 17/09/03 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Location of register of directors' interests (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Location of register of directors' interests (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Nc inc already adjusted 17/09/03 (2 pages)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2003	Company name changed tm 1202 LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed tm 1202 LIMITED\certificate issued on 19/09/03 (2 pages)
24 June 2003	Incorporation (21 pages)
24 June 2003	Incorporation (21 pages)

Glenogil Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland