| Company Name | Glencairn Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC553140 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alistair King |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Robbiesland Drive Cumnock KA18 1UD Scotland |
| Director Name | Mr Colin James McCall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Robbiesland Drive Cumnock KA18 1UD Scotland |
| Director Name | Mr David Weir |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 27 Robbiesland Drive Cumnock KA18 1UD Scotland |
Location
| Registered Address | 27 Robbiesland Drive Cumnock KA18 1UD Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 11 November 2020 | Delivered on: 27 November 2020 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming block 1, caponacre industrial estate, cumnock being the subjects registered in the land register of scotland under title number AYR11181. Outstanding |
|---|---|
| 11 November 2020 | Delivered on: 14 November 2020 Persons entitled: Caf Bank Limited Classification: A registered charge Outstanding |
| 19 January 2017 | Delivered on: 7 February 2017 Persons entitled: New City Care Homes Limited Classification: A registered charge Particulars: Block 1 caponacre induwstrial estate, cumnock. AYR11181. Outstanding |
Filing History
| 13 February 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 19 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 23 March 2022 | Satisfaction of charge SC5531400003 in full (4 pages) |
| 21 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 12 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 November 2020 | Registration of charge SC5531400003, created on 11 November 2020 (25 pages) |
| 14 November 2020 | Registration of charge SC5531400002, created on 11 November 2020 (33 pages) |
| 28 October 2020 | Satisfaction of charge SC5531400001 in full (4 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Notification of David Weir as a person with significant control on 16 May 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Notification of David Weir as a person with significant control on 16 May 2017 (2 pages) |
| 16 June 2017 | Appointment of Mr David Weir as a director on 16 May 2017 (3 pages) |
| 16 June 2017 | Appointment of Mr David Weir as a director on 16 May 2017 (3 pages) |
| 7 February 2017 | Registration of charge SC5531400001, created on 19 January 2017 (7 pages) |
| 7 February 2017 | Registration of charge SC5531400001, created on 19 January 2017 (7 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|