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Home > England & Wales Companies > GLENCAIRN PROPERTIES LIMITED
Company Information for

GLENCAIRN PROPERTIES LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
08871095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glencairn Properties Ltd
GLENCAIRN PROPERTIES LIMITED was founded on 2014-01-31 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Glencairn Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENCAIRN PROPERTIES LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in EC2A
 
Previous Names
DMWSL 763 LIMITED15/08/2014
Filing Information
Company Number 08871095
Company ID Number 08871095
Date formed 2014-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/09/2022
Account next due 27/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:30:20
Primary Source:Companies House
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Companies with same name GLENCAIRN PROPERTIES LIMITED
The following companies were found which have the same name as GLENCAIRN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENCAIRN PROPERTIES (SCOTLAND) LIMITED 4 ROYAL CRESCENT GLASGOW G3 7SL Active Company formed on the 2011-04-19
GLENCAIRN PROPERTIES INCORPORATED Michigan UNKNOWN
Glencairn Properties LLC Connecticut Unknown
GLENCAIRN PROPERTIES LLC Tennessee Unknown
GLENCAIRN PROPERTIES LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2024-08-30

Company Officers of GLENCAIRN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RUARIDH MACDONALD
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GORDON FRASER
 Director 2014-08-06 2014-09-30
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2014-01-31 2014-08-06
MARTIN JAMES MCNAIR
 Director 2014-01-31 2014-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUARIDH MACDONALD EGERTON HOUSE DEVELOPMENTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RUARIDH MACDONALD MACDONALD WINDSOR LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD PLAS TALGARTH LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GOUK PROPCO LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD WHITESIDE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD LOCHANHULLY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD BURLINGTON LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GATEWAY EDINBURGH RESTAURANT LIMITED Director 2017-06-21 CURRENT 2017-06-07 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MISSION HOTELS LIMITED Director 2016-06-17 CURRENT 2014-10-29 Active
RUARIDH MACDONALD MONUMENT LEISURE GROUP LIMITED Director 2015-09-01 CURRENT 2015-02-03 Active
RUARIDH MACDONALD PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
RUARIDH MACDONALD SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD MONUMENT LEISURE (HOLDINGS) LIMITED Director 2015-03-27 CURRENT 2008-05-27 Active
RUARIDH MACDONALD MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
RUARIDH MACDONALD PAUL COOK RESTAURANTS LIMITED Director 2015-03-27 CURRENT 2012-06-12 Active
RUARIDH MACDONALD DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD MONUMENT LEISURE LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD GRANGE LEISURE LIMITED Director 2015-03-27 CURRENT 1996-11-11 Active
RUARIDH MACDONALD M A BOTLEY LIMITED Director 2015-02-01 CURRENT 2008-07-17 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Director 2014-09-11 CURRENT 2009-05-11 Active
RUARIDH MACDONALD MACDONALD PORTLAND LIMITED Director 2014-09-11 CURRENT 2010-08-19 Active
RUARIDH MACDONALD MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED Director 2014-09-11 CURRENT 2012-06-18 Active
RUARIDH MACDONALD MACDONALD HOTELS (SOLBERGE) LIMITED Director 2014-09-11 CURRENT 2013-04-11 Active
RUARIDH MACDONALD BWUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD INN COLLECTION (GRASMERE) LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD CRUTHERLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD TICKLED TROUT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BERYSTEDE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BEAR LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD ANSTY HALL HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD KILHEY COURT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MH APARTMENTS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD FRIMLEY HALL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD GATEWAY HOLYROOD EDINBURGH LIMITED Director 2014-09-11 CURRENT 2006-12-15 Active
RUARIDH MACDONALD GATEWAY MANCHESTER HOTELS LTD Director 2014-09-11 CURRENT 2004-05-18 Active
RUARIDH MACDONALD SCO HOTELS CO LIMITED Director 2014-09-11 CURRENT 2008-03-19 Active
RUARIDH MACDONALD CARDRONA PARTNERSHIP LIMITED Director 2014-09-11 CURRENT 2009-01-12 Active
RUARIDH MACDONALD MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Director 2014-09-11 CURRENT 2009-05-19 Active
RUARIDH MACDONALD HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2003-10-16 Active
RUARIDH MACDONALD PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2005-07-11 Active
RUARIDH MACDONALD MACDONALD BOTLEY PARK LIMITED Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD SAUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD MACDONALD OLD ENGLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD LEEMING HOUSE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD ALVESTON LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD LYMM HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD COMPLEAT ANGLER LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD INCHYRA GRANGE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD BOBSLEIGH INN LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BLOSSOMS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD HOUSTOUN HOUSE LIMITED Director 2014-09-11 CURRENT 2006-10-09 Active
RUARIDH MACDONALD MACDONALD HOTELS INVESTMENTS LIMITED Director 2014-09-11 CURRENT 1990-05-24 Active
RUARIDH MACDONALD MACDONALD HOTELS (MANAGEMENT) LIMITED Director 2014-09-11 CURRENT 1992-11-12 Active
RUARIDH MACDONALD CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 1998-07-07 Active
RUARIDH MACDONALD LEDGE 563 LIMITED Director 2014-09-11 CURRENT 2000-11-28 Active
RUARIDH MACDONALD MACDONALD AVIEMORE HIGHLAND RESORT LIMITED Director 2014-09-11 CURRENT 2009-05-28 Active
RUARIDH MACDONALD GLENCAIRN FINANCE LIMITED Director 2014-03-10 CURRENT 2014-03-07 Active
RUARIDH MACDONALD MACDONALD HOTELS LIMITED Director 2009-04-29 CURRENT 2003-04-08 Active

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
2024-11-26FIRST GAZETTE notice for compulsory strike-off
2024-03-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MACDONALD
2024-03-06CESSATION OF RUARIDH MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MACDONALD
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2023-04-20DIRECTOR APPOINTED MR IAIN GILLIES
2023-04-20APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD
2023-03-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-17Compulsory strike-off action has been discontinued
2022-02-17DISS40Compulsory strike-off action has been discontinued
2022-02-17DISS40Compulsory strike-off action has been discontinued
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-16AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-06-04AA01Previous accounting period shortened from 28/03/20 TO 28/09/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/19
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-11AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-13AA01Previous accounting period shortened from 31/03/18 TO 29/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON FRASER
2014-10-22AP01DIRECTOR APPOINTED MR RUARIDH MACDONALD
2014-08-19AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR
2014-08-19AP01DIRECTOR APPOINTED MR ROBERT GORDON FRASER
2014-08-19TM02Termination of appointment of Dm Company Services (London) Limited on 2014-08-06
2014-08-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-08-15CERTNMCompany name changed dmwsl 763 LIMITED\certificate issued on 15/08/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLENCAIRN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENCAIRN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENCAIRN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GLENCAIRN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GLENCAIRN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENCAIRN PROPERTIES LIMITED
Trademarks
We have not found any records of GLENCAIRN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENCAIRN PROPERTIES 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 (68100 - Buying and selling of own real estate) as GLENCAIRN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENCAIRN PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENCAIRN PROPERTIES 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 GLENCAIRN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 5AB