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Company Information for

GLENMORISTON ESTATES, LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC013058
Private Limited Company
Liquidation

Company Overview

About Glenmoriston Estates, Ltd
GLENMORISTON ESTATES, LIMITED was founded on 1924-03-07 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Glenmoriston Estates, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLENMORISTON ESTATES, LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in DG1
 
Filing Information
Company Number SC013058
Company ID Number SC013058
Date formed 1924-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/10/2015
Account next due 05/07/2017
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 16:56:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMORISTON ESTATES, LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of GLENMORISTON ESTATES, LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEATHCOAT GRANT
Director 2001-01-03
MIRANDA GRANT
Company Secretary 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BONITA JANE GRANT
Director 1991-06-11 2004-03-15
SARAH BONITA JANE GRANT
Company Secretary 1993-08-18 2004-03-15
IAN FAULCONER HEATHCOAT GRANT
Director 1989-07-28 2000-12-02
MALCOLM GRAHAM STRANG STEEL
Company Secretary 1989-07-28 1993-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-09AA05/10/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-09AR0105/10/15 FULL LIST
2015-04-22AA05/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-14AR0105/10/14 FULL LIST
2014-07-02AA05/10/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-08AR0105/10/13 FULL LIST
2013-07-03AA05/10/12 TOTAL EXEMPTION SMALL
2013-02-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 22
2012-10-09AR0105/10/12 FULL LIST
2012-06-18AA05/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0105/10/11 FULL LIST
2011-07-07AA05/10/10 TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 FULL LIST
2010-06-28AA05/10/09 TOTAL EXEMPTION SMALL
2009-10-15AR0105/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEATHCOAT GRANT / 05/10/2009
2009-08-05AA05/10/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2009-04-09190LOCATION OF DEBENTURE REGISTER
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM RIDDINGWOOD HOUSE RIDDINGWOOD KIRKMAHOE DUMFRIES DG1 1RD
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2008-08-11AA05/10/07 PARTIAL EXEMPTION
2007-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-12363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06
2006-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05
2006-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04
2004-10-22363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-04288bDIRECTOR RESIGNED
2004-09-21288bSECRETARY RESIGNED
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/03
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 51 RAE STREET DUMFRIES DUMFRIESSHIRE DG1 1JD
2004-03-15419a(Scot)DEC MORT/CHARGE *****
2003-11-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/02
2002-10-14363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/01
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: GLENMORISTON NR INVERNESS IV3 6YA
2001-11-21363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99
1999-10-18419a(Scot)DEC MORT/CHARGE *****
1999-10-15363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98
1998-11-25363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/97
1997-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-14363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96
1996-10-07363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/95
1995-10-11363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/94
1994-10-26363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93
1993-10-26363sRETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
1993-09-09353LOCATION OF REGISTER OF MEMBERS
1993-09-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-02410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENMORISTON ESTATES, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-08-15
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against GLENMORISTON ESTATES, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-10-28 Satisfied ADAM & COMPANY PLC
FLOATING CHARGE 1993-08-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1983-04-25 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY 1981-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1980-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1980-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1980-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1980-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1980-10-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2011-10-06 £ 3,301
Provisions For Liabilities Charges 2011-10-06 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-05
Annual Accounts
2013-10-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENMORISTON ESTATES, LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-06 £ 30,000
Cash Bank In Hand 2011-10-06 £ 1,779
Current Assets 2011-10-06 £ 36,514
Debtors 2011-10-06 £ 4,735
Fixed Assets 2011-10-06 £ 1,135,303
Shareholder Funds 2011-10-06 £ 1,168,516
Stocks Inventory 2011-10-06 £ 30,000
Tangible Fixed Assets 2011-10-06 £ 1,127,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENMORISTON ESTATES, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENMORISTON ESTATES, LIMITED
Trademarks
We have not found any records of GLENMORISTON ESTATES, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENMORISTON ESTATES, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENMORISTON ESTATES, LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GLENMORISTON ESTATES, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGLENMORISTON ESTATES, LIMITEDEvent Date2017-08-08
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 15 September 2017 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of Appointment: 3 March 2016. Office holder details: Derek Forsyth (IP No 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Ag LF50678
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENMORISTON ESTATES, LIMITEDEvent Date2016-03-03
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Derek Forsyth, E-mail: blair.milne@campbelldallas.co.uk, Tel: 0141 886 6644. Alternative contact: Blair Milne.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLENMORISTON ESTATES, LIMITEDEvent Date2016-03-03
At a General Meeting of the members of the Company, duly convened and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, on 03 March 2016 , at 11.00 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Derek Forsyth, E-mail: blair.milne@campbelldallas.co.uk, Tel: 0141 886 6644. Alternative contact: Blair Milne.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENMORISTON ESTATES, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENMORISTON ESTATES, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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