Company NameGlencraig (Scotland) Limited
Company StatusActive
Company NumberSC551205
CategoryPrivate Limited Company
Incorporation Date25 November 2016(7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHelen Easson Mackie
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Heights Of Woodside Westhill
Inverness
IV2 5TH
Scotland
Director NameMr Ian Mackie
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Heights Of Woodside Westhill
Inverness
IV2 5TH
Scotland
Director NameJustin Peter Mackie
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(same day as company formation)
RoleArchive Assistant
Country of ResidenceUnited Kingdom
Correspondence Address5 Heights Of Woodside Westhill
Inverness
IV2 5TH
Scotland
Director NameMr Nathan John Mackie
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityScottish
StatusCurrent
Appointed25 November 2016(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address5 Heights Of Woodside Westhill
Inverness
IV2 5TH
Scotland

Location

Registered Address28 High Street
Nairn
IV12 4AU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
1 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
18 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
26 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
3 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
16 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
8 October 2018Statement of capital following an allotment of shares on 1 January 2018
  • GBP 10,004
(5 pages)
24 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 28 High Street Nairn IV12 4AU on 16 July 2018 (1 page)
27 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
30 May 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
30 May 2017Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
25 January 2017Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
25 January 2017Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
25 January 2017Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
25 January 2017Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
25 November 2016Incorporation
Statement of capital on 2016-11-25
  • GBP 10,000
(29 pages)
25 November 2016Incorporation
Statement of capital on 2016-11-25
  • GBP 10,000
(29 pages)