Gleneagles Maltings Limited in Portgordon BUCKIE

Gleneagles Maltings Limited BUCKIE

Gleneagles Maltings Limited is a private limited company registered at Portgordon Maltings Limited, Portgordon, Buckie AB56 2BU. Incorporated on 1995-04-11, this 29-year-old company is run by 4 directors and 1 secretary.
Director Stuart S., appointed on 27 January 2022. Director Mark H., appointed on 16 July 2021. Director Steven L., appointed on 16 July 2021.
Changing the topic to secretaries, we can name: George T., appointed on 01 July 2021.
The company is officially categorised as "dormant company" (SIC: 99999). According to Companies House data there was a change of name on 1995-08-17 and their previous name was Techtown Limited.
The last confirmation statement was sent on 2023-04-11 and the date for the subsequent filing is 2024-04-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gleneagles Maltings Limited Address / Contact

Office Address	Portgordon Maltings Limited
Office Address2	Portgordon
Town	Buckie
Post code	AB56 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157348
Date of Incorporation	Tue, 11th Apr 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Stuart S.

Position: Director

Appointed: 27 January 2022

Mark H.

Position: Director

Appointed: 16 July 2021

Steven L.

Position: Director

Appointed: 16 July 2021

George T.

Position: Secretary

Appointed: 01 July 2021

George T.

Position: Director

Appointed: 01 July 2021

Alan C.

Position: Director

Appointed: 31 August 2005

Resigned: 30 June 2021

Alan C.

Position: Secretary

Appointed: 31 August 2005

Resigned: 30 June 2021

David T.

Position: Director

Appointed: 31 August 2005

Resigned: 04 July 2021

David A.

Position: Director

Appointed: 03 April 2002

Resigned: 31 August 2005

Ian B.

Position: Secretary

Appointed: 15 February 2000

Resigned: 31 August 2005

David E.

Position: Director

Appointed: 12 March 1998

Resigned: 02 October 2003

David K.

Position: Director

Appointed: 27 June 1995

Resigned: 08 August 1997

David B.

Position: Director

Appointed: 27 June 1995

Resigned: 17 March 1998

Richard M.

Position: Secretary

Appointed: 27 June 1995

Resigned: 15 February 2000

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 11 April 1995

Resigned: 27 June 1995

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 11 April 1995

Resigned: 27 June 1995

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Anglia Maltings (Holdings) Limited from Norfolk, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Edward I. This PSC has significiant influence or control over the company,. The third one is David T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Anglia Maltings (Holdings) Limited

Great Ryburgh Fakenham, Norfolk, NR21 7AS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward I.

Notified on	4 July 2021
Ceased on	4 July 2021
Nature of control:	significiant influence or control

David T.

Notified on	6 April 2016
Ceased on	4 July 2021
Nature of control:	significiant influence or control

Company previous names

Techtown	August 17, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, August 2001	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 14th Apr 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 14th Apr 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
363a	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (4 pages)
363a	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, September 1998	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 12th May 1998 with shareholders record filed on: 12th, May 1998	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 12th May 1998 with shareholders record filed on: 12th, May 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, September 1997	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 16th Apr 1997 with shareholders record filed on: 16th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, June 1996	accounts	Free Download (7 pages)
363x	Return made up to 11/04/96; full list of members filed on: 31st, May 1996	annual return	Free Download (6 pages)
363x	Return made up to 11/04/96; full list of members filed on: 31st, May 1996	annual return	Free Download (6 pages)

Gleneagles Maltings Limited BUCKIE

Gleneagles Maltings Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Mark H.

Steven L.

George T.

George T.

Alan C.

Alan C.

David T.

David A.

Ian B.

David E.

David K.

David B.

Richard M.

Jordans (scotland) Limited

Oswalds Of Edinburgh Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us