Active
Company Information for GLENAPPIN LIMITED
TAYPARK, ISLA ROAD, PERTH, PERTHSHIRE, PH2 7HQ,
|
Company Registration Number
SC063313
Private Limited Company
Active |
Company Name | |
---|---|
GLENAPPIN LIMITED | |
Legal Registered Office | |
TAYPARK ISLA ROAD PERTH PERTHSHIRE PH2 7HQ Other companies in PH1 | |
Company Number | SC063313 | |
---|---|---|
Company ID Number | SC063313 | |
Date formed | 1977-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 11:30:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLENAPPIN PTY LTD | Active | Company formed on the 2013-03-28 |
Officer | Role | Date Appointed |
---|---|---|
COMMERCIAL LEGAL CENTRE |
||
ALISTAIR GRAHAM NAPIER |
||
AUDREY ROSE NAPIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR GRAHAM NAPIER |
Director | ||
KIPPEN CAMPBELL WS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLDEAN LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-19 | Dissolved 2017-04-04 | |
JAMESON MANAGEMENT (UK) LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2005-03-17 | Dissolved 2013-12-13 | |
OS ASSETS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1999-02-22 | Active | |
THE DUNBLANE MOTOR COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1938-12-05 | Active | |
DICKSON MOTORS (PERTH) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1957-06-21 | Active | |
P & M DEVELOPMENTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1995-07-05 | Dissolved 2013-12-25 | |
HYCROFT INVESTMENTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1991-03-04 | Dissolved 2017-04-04 | |
ROBERT S. WILSON (CORDON) | Company Secretary | 2007-01-01 | CURRENT | 1954-06-25 | Active | |
HAYMOND HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1986-05-23 | Active - Proposal to Strike off | |
GLOJO PROPERTIES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1998-11-10 | Active | |
APC (SCOTLAND) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
MOUNTSHORE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1997-11-04 | Active | |
BRAESTONE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Active | |
PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Active | |
APPINDALE LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-04 | Active | |
MILLDEAN LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-19 | Dissolved 2017-04-04 | |
HYCROFT INVESTMENTS LIMITED | Director | 2005-01-01 | CURRENT | 1991-03-04 | Dissolved 2017-04-04 | |
HAYMOND HOLDINGS LIMITED | Director | 1988-03-31 | CURRENT | 1986-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM NAPIER | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
TM02 | Termination of appointment of Commercial Legal Centre on 2022-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM 36 Tay Street Perth Perthshire PH1 5TR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 4212 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633130015 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM NAPIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 4212 | |
AR01 | 15/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 4212 | |
AR01 | 15/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 4212 | |
AR01 | 15/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROSE NAPIER / 18/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NAPIER | |
288a | DIRECTOR APPOINTED AUDREY NAPIER | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 48 TAY STREET PERTH PH1 5TR | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
(W)ELRES | S366A DISP HOLDING AGM 12/08/94 | |
(W)ELRES | S252 DISP LAYING ACC 12/08/94 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Proposal to Strike Off | 2012-01-06 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-12-31 | £ 2,197,522 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 2,209,437 |
Creditors and other liabilities
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 GLENAPPIN LIMITED
Called Up Share Capital | 2012-12-31 | £ 4,212 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 4,212 |
Cash Bank In Hand | 2012-12-31 | £ 5,807 |
Cash Bank In Hand | 2011-12-31 | £ 5,383 |
Current Assets | 2012-12-31 | £ 625,015 |
Current Assets | 2011-12-31 | £ 627,870 |
Debtors | 2012-12-31 | £ 619,208 |
Debtors | 2011-12-31 | £ 622,487 |
Fixed Assets | 2012-12-31 | £ 3,462,248 |
Fixed Assets | 2011-12-31 | £ 3,512,961 |
Secured Debts | 2012-12-31 | £ 1,805,000 |
Secured Debts | 2011-12-31 | £ 1,805,000 |
Shareholder Funds | 2012-12-31 | £ 1,889,741 |
Shareholder Funds | 2011-12-31 | £ 1,931,394 |
Tangible Fixed Assets | 2012-12-31 | £ 3,225,311 |
Tangible Fixed Assets | 2011-12-31 | £ 9,237 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENAPPIN LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLENAPPIN LIMITED | Event Date | 2012-01-06 |
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. |