Glen Darroch Limited. Head office in Aberdeen. Check Director.

Glen Darroch Limited, Aberdeen

Glen Darroch Limited is a private limited company. Once, it was called Place D'or 614 Limited (changed on 2003-08-19). Situated at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR, this 20 years old business was incorporated on 2003-08-12 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the business: Ian E. (appointed on 01 January 2010), Jennifer E. (appointed on 26 August 2003), James E. (appointed on 15 August 2003). Moving to the secretaries (1 in total), we can name: Jennifer E. (appointed on 15 August 2003).

About
Name: Glen Darroch Limited
Number: SC254107
Incorporation date: 2003-08-12
End of financial year: 31 December


Address:	C/o Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James E.

6 April 2016

Nature of control:	25-50% shares

Jennifer E.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	4,421	17,446	128,933	227,132	5,153	53,452	58,050	25,041	8,009	55,986	17,008
Fixed Assets	-	-	-	-	-	-	-	-	372,391	223,810	223,810
Total Assets Less Current Liabilities	723,152	909,588	869,359	969,597	649,298	403,991	413,727	381,985	377,217	276,605	238,149
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	728,051	914,840	766,397	764,484	674,564	-	-	-	-	-	-

The date for Glen Darroch Limited confirmation statement filing is 2023-08-26. The most current confirmation statement was submitted on 2022-08-12. The target date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

Company filing

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Type		Free download
AD01	Registered office address changed from South Acre Dalmuinzie Road, Bieldside Aberdeen AB15 9EB to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-07-13 filed on: 13th, July 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from South Acre Dalmuinzie Road, Bieldside Aberdeen AB15 9EB to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-07-13 filed on: 13th, July 2023 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (3 pages)
CH01	On 2011-09-01 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-09-07 filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-01-01 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-12 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-08-12 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-17 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, September 2008 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, January 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, January 2007 \| resolution	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, June 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/04 to 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
288a	On 2003-09-01 New director appointed filed on: 1st, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-01 New director appointed filed on: 1st, September 2003 \| officers	Free Download (1 page)
288b	On 2003-08-20 Director resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
288a	On 2003-08-20 New director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-20 Secretary resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-20 New secretary appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-20 Secretary resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-20 New director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-20 New secretary appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 20/08/03 from: 100 union street aberdeen AB10 1QR filed on: 20th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/08/03 from: 100 union street aberdeen AB10 1QR filed on: 20th, August 2003 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003-08-15. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-08-15. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2003 \| capital	Free Download (2 pages)
288b	On 2003-08-20 Director resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
CERTNM	Company name changed place d'or 614 LIMITEDcertificate issued on 19/08/03 filed on: 19th, August 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed place d'or 614 LIMITEDcertificate issued on 19/08/03 filed on: 19th, August 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (14 pages)

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