Glenlyon (perthshire) Estate Company in Broughton NR STOCKBRIDGE

Glenlyon (perthshire) Estate Company NR STOCKBRIDGE

Founded in 1940, Glenlyon (perthshire) Estate Company, classified under reg no. 00362824 is an active company. Currently registered at North End Cottages SO20 8AN, Nr Stockbridge the company has been in the business for eighty four years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Sat, 5th Apr 2003.

The firm has 3 directors, namely Robert A., Vanessa P. and Susan A.. Of them, Susan A. has been with the company the longest, being appointed on 31 December 1990 and Robert A. and Vanessa P. have been with the company for the least time - from 4 May 2020. As of 25 April 2024, there was 1 ex director - Timothy A.. There were no ex secretaries.

Glenlyon (perthshire) Estate Company Address / Contact

Office Address	North End Cottages
Office Address2	Broughton
Town	Nr Stockbridge
Post code	SO20 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00362824
Date of Incorporation	Thu, 15th Aug 1940
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	84 years old
Account last made up date	Sat, 5th Apr 2003
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Southern Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 August 2023

Robert A.

Position: Director

Appointed: 04 May 2020

Vanessa P.

Position: Director

Appointed: 04 May 2020

Susan A.

Position: Director

Appointed: 31 December 1990

Robert M.

Position: Secretary

Resigned: 08 February 2023

Timothy A.

Position: Director

Resigned: 22 March 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Susan A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Susan A.

Notified on	31 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 54000.00 GBP	capital
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/02	annual return
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/01/01	annual return
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 1997 filed on: 8th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 1997 filed on: 8th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 1996 filed on: 11th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 1996 filed on: 11th, February 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 10th Jan 1996 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jan 1996 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 1995 filed on: 10th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 1995 filed on: 10th, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 1991 filed on: 31st, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 1991 filed on: 31st, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1992 filed on: 31st, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1992 filed on: 31st, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 28th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 28th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1993 filed on: 28th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1993 filed on: 28th, July 1995	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 11th Jan 1995 with shareholders record filed on: 11th, January 1995	annual return	Free Download
363s	Annual return up to Wed, 11th Jan 1995 with shareholders record filed on: 11th, January 1995	annual return
AA	Small-sized company accounts made up to Thu, 5th Apr 1990 filed on: 23rd, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 5th Apr 1990 filed on: 23rd, March 1994	accounts
363s	Annual return up to Thu, 10th Feb 1994 with shareholders record filed on: 10th, February 1994	annual return
363s	Annual return up to Thu, 10th Feb 1994 with shareholders record filed on: 10th, February 1994	annual return	Free Download
363s	Annual return up to Fri, 8th Jan 1993 with shareholders record filed on: 8th, January 1993	annual return	Free Download
363s	Annual return up to Fri, 8th Jan 1993 with shareholders record filed on: 8th, January 1993	annual return
363s	Annual return up to Wed, 4th Mar 1992 with shareholders record filed on: 4th, March 1992	annual return
363s	Annual return up to Wed, 4th Mar 1992 with shareholders record filed on: 4th, March 1992	annual return	Free Download
363a	Annual return up to Mon, 15th Apr 1991 with shareholders record filed on: 15th, April 1991	annual return
363a	Annual return up to Mon, 15th Apr 1991 with shareholders record filed on: 15th, April 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 26th, January 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 26th, January 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 17th, March 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 17th, March 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 28th, March 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 28th, March 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 4th, April 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 4th, April 1987	annual return	Free Download

Glenlyon (perthshire) Estate Company NR STOCKBRIDGE

Glenlyon (perthshire) Estate Company Address / Contact

Company Information / Profile

Company staff

Southern Corporate Services Limited

Robert A.

Vanessa P.

Susan A.

Robert M.

Timothy A.

People with significant control

Company filings

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