| Company Name | Gleneagles Enterprises Limited |
|---|---|
| Directors | James Alexander Haldane and James Martin Haldane |
| Company Status | Active |
| Company Number | SC260783 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr James Alexander Haldane |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 45 Racton Road London SW6 1LW |
| Director Name | Mr James Martin Haldane |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Flat Gleneagles House Auchterarder Perthshire PH3 1PJ Scotland |
| Secretary Name | Mr James Alexander Haldane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Racton Road London SW6 1LW |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Alexander Haldane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
|---|---|
| 27 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 8 October 2019 | Change of details for Mr James Alexander Haldane as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr James Martin Haldane on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr James Martin Haldane on 8 October 2019 (2 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 December 2014 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 December 2009 | Director's details changed for James Martin Haldane on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for James Alexander Haldane on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for James Martin Haldane on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for James Alexander Haldane on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 December 2008 | Return made up to 15/12/08; full list of members (5 pages) |
| 31 December 2008 | Return made up to 15/12/08; full list of members (5 pages) |
| 19 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |