Glenrossal Limited. Head office in Lairg. Check Director.

Glenrossal Limited, Lairg

Glenrossal Limited is a private limited company. Formerly, it was called Hms (760) Limited (it was changed on 2008-12-03). Situated at Glenrossal House, Rosehall, Lairg IV27 4BG, the above-mentioned 15 years old business was incorporated on 2008-11-12 and is categorised as "silviculture and other forestry activities" (Standard Industrial Classification: 2100).
6 directors can be found in the enterprise: Sally H. (appointed on 21 February 2023), Kate T. (appointed on 21 February 2023), Michael H. (appointed on 21 October 2009). Moving on to the secretaries (1 in total), we can name: Cheryl H. (appointed on 14 November 2008).

About
Name: Glenrossal Limited
Number: SC351176
Incorporation date: 2008-11-12
End of financial year: 31 December


Address:	Glenrossal House Rosehall Lairg IV27 4BG
SIC code:	2100 - Silviculture and other forestry activities

Company staff

People with significant control

Michael H.

20 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kate T.

20 January 2023

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

Michael H.

1 July 2016 - 20 January 2023

Nature of control:	50,01-75% shares

The deadline for Glenrossal Limited confirmation statement filing is 2024-02-23. The latest one was submitted on 2023-02-09. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Michael H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kate T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael H. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
AP01	On Tue, 21st Feb 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Feb 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Mar 2023 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge SC3511760001, created on Sat, 11th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 5th, December 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 1st, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 21069.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 18th, November 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 21069.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Nov 2012 filed on: 19th, November 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Nov 2011 filed on: 20th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Nov 2010 filed on: 15th, November 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Mon, 30th Nov 2009 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
AP01	On Wed, 16th Dec 2009 new director was appointed. filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2009 filed on: 1st, December 2009 \| annual return	Free Download (7 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 31/12/08 filed on: 21st, January 2009 \| capital	Free Download (1 page)
SA	Affairs statement filed on: 21st, January 2009 \| miscellaneous	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, January 2009 \| resolution	Free Download (2 pages)
CERTNM	Company name changed hms (760) LIMITEDcertificate issued on 03/12/08 filed on: 3rd, December 2008 \| change of name	Free Download (3 pages)
288a	On Thu, 27th Nov 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
288a	On Thu, 27th Nov 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
288a	On Thu, 27th Nov 2008 Secretary appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
288a	On Thu, 27th Nov 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
288a	On Thu, 27th Nov 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
288b	On Tue, 18th Nov 2008 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
288b	On Tue, 18th Nov 2008 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
288b	On Tue, 18th Nov 2008 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland filed on: 18th, November 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, November 2008 \| incorporation	Free Download (20 pages)

Companies nearby
H.d. (inverness) Limited (0.00 mile)

Find other company