Glenmachrie Properties Ltd. Head office in Islay. Check Director.

Glenmachrie Properties Ltd, Islay

Glenmachrie Properties Ltd is a private limited company. Located at Glenmachrie House, Port Ellen, Islay PA42 7AQ, this 16 years old company was incorporated on 2007-07-03 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the company: Gordon W. (appointed on 04 July 2007), Rachel W. (appointed on 04 July 2007). When it comes to the secretaries (1 in total), we can name: Rachel W. (appointed on 04 July 2007).

About
Name: Glenmachrie Properties Ltd
Number: SC327187
Incorporation date: 2007-07-03
End of financial year: 31 December


Address:	Glenmachrie House Port Ellen Islay PA42 7AQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gordon W.

6 April 2016

Nature of control:	25-50% shares

Rachel W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-07-31	2018-01-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	33,600	212,529	199,260	182,521	188,308	110,250	111,402
Total Assets Less Current Liabilities	-	-	-	-	151,788	123,930	116,883

The date for Glenmachrie Properties Ltd confirmation statement filing is 2024-07-17. The most recent confirmation statement was sent on 2023-07-03. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Gordon W. that owns 1/2 or less of shares. Rachel W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Mon, 4th Dec 2023. New Address: C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. Previous address: Glenmachrie House Port Ellen Islay Argyll PA42 7AQ filed on: 4th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Mon, 4th Dec 2023. New Address: C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. Previous address: Glenmachrie House Port Ellen Islay Argyll PA42 7AQ filed on: 4th, December 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 3rd Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2020 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, February 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 16th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 31st Jul 2017 to Wed, 31st Jan 2018 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge SC3271870002, created on Wed, 26th Jul 2017 filed on: 1st, August 2017 \| mortgage	Free Download (20 pages)
MR01	Registration of charge SC3271870001, created on Tue, 18th Jul 2017 filed on: 22nd, July 2017 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
AR01	Annual return drawn up to Fri, 3rd Jul 2009 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AP01	On Wed, 4th Jul 2007 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Jul 2007 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2008 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on Wed, 4th Jul 2007 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 filed on: 12th, May 2015 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 filed on: 12th, May 2015 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 filed on: 12th, May 2015 \| annual return	Free Download (14 pages)
AD01	Address change date: Tue, 12th May 2015. New Address: Glenmachrie House Port Ellen Islay Argyll PA42 7AQ. Previous address: Loch Awe House, Barmore Rd Tarbert Argyll PA29 6TW filed on: 12th, May 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 12th May 2015: 100.00 GBP capital
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
RT01	Administrative restoration application filed on: 8th, May 2015 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, May 2009 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, January 2009 \| gazette	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Secretary resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Secretary resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 4th Jul 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (9 pages)

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