| Company Name | Glenrothes Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC565019 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 11 months ago) |
| Previous Names | Glenrothes Developments Limited and Advance Construction (GD) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Easdale |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
| Director Name | Mr James Gerard Gaffney |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
| Director Name | Mr James Martin Shields |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 July 2017(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
Location
| Registered Address | Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 29 November |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 2 weeks from now) |
Charges
| 3 July 2023 | Delivered on: 11 July 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole (first) all and whole the subjects on the south east side of inverkip road, greenock, renfrewshire, being the subjects registered in the land register of scotland under title number REN73669; and (second) all and. Whole the subjects known as and forming spango valley, inverkip road, greenock, renfrewshire, being the subjects registered in the land register of scotland under title number REN94396. Outstanding |
|---|---|
| 22 December 2021 | Delivered on: 23 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole (i)the subjects on the south east side of inverkip road, greenock registered under title numbers REN73669 and (ii) the subjects known as spango valley, inverkip road, greenock registered under title number REN94396. Outstanding |
Filing History
| 31 August 2023 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page) |
|---|---|
| 31 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 11 July 2023 | Registration of charge SC5650190002, created on 3 July 2023 (6 pages) |
| 26 May 2023 | Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 23 December 2021 | Registration of charge SC5650190001, created on 22 December 2021 (7 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 May 2021 (7 pages) |
| 18 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 28 August 2020 | Confirmation statement made on 17 August 2020 with updates (5 pages) |
| 1 June 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 17 August 2019 with updates (5 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 12 October 2017 | Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 12 October 2017 (1 page) |
| 31 August 2017 | Resolutions
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| 31 August 2017 | Resolutions
|
| 17 August 2017 | Cessation of James Gerard Gaffney as a person with significant control on 4 July 2017 (1 page) |
| 17 August 2017 | Cessation of James Gerard Gaffney as a person with significant control on 4 July 2017 (1 page) |
| 17 August 2017 | Cessation of James Gerard Gaffney as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Notification of a person with significant control statement (2 pages) |
| 17 August 2017 | Cessation of Alexander Easdale as a person with significant control on 4 July 2017 (1 page) |
| 17 August 2017 | Cessation of Alexander Easdale as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Cessation of Alexander Easdale as a person with significant control on 4 July 2017 (1 page) |
| 17 August 2017 | Notification of a person with significant control statement (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 1 August 2017 | Appointment of Mr James Martin Shields as a director on 31 July 2017 (2 pages) |
| 1 August 2017 | Appointment of Mr James Martin Shields as a director on 31 July 2017 (2 pages) |
| 21 June 2017 | Resolutions
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| 21 June 2017 | Resolutions
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| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
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| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
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