Active
Company Information for GLENEAGLES MALTINGS LIMITED
Portgordon Maltings Limited, Portgordon, Buckie, BANFFSHIRE, AB56 5BS,
|
Company Registration Number
SC157348
Private Limited Company
Active |
Company Name | |
---|---|
GLENEAGLES MALTINGS LIMITED | |
Legal Registered Office | |
Portgordon Maltings Limited Portgordon Buckie BANFFSHIRE AB56 5BS Other companies in AB56 | |
Company Number | SC157348 | |
---|---|---|
Company ID Number | SC157348 | |
Date formed | 1995-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-11 12:09:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM CLARK |
||
ALAN WILLIAM CLARK |
||
DAVID GEORGE FOSSETT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROGER BARNES |
Company Secretary | ||
DAVID ROBERT AMOS |
Director | ||
DAVID EGAR |
Director | ||
RICHARD THOMAS MITCHELL |
Company Secretary | ||
DAVID CHARLES BEVAN |
Director | ||
DAVID WILLIAM KING |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDME LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
A M DEVELOPMENTS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1964-08-28 | Active | |
BREWCRAFT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
JOHN HARE & CORPORATION LTD. | Company Secretary | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Director | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
A M DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 1964-08-28 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Director | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
MICRONIZED FOOD PRODUCTS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
SMITHS FLOUR MILLS LIMITED | Director | 2007-06-05 | CURRENT | 2006-11-14 | Dissolved 2015-10-30 | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Director | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Director | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
LONGMYND INDUSTRIAL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
TENUREOPEN PROPERTY MANAGEMENT LIMITED | Director | 1995-07-14 | CURRENT | 1995-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/12/24 FROM Portgordon Maltings Limited Portgordon Buckie Banffshire AB56 2BU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART SANDS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HODSON | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER THOMPSON | ||
Termination of appointment of George Alexander Thompson on 2024-02-28 | ||
Appointment of Craig Sheldon as company secretary on 2024-02-28 | ||
DIRECTOR APPOINTED RICHARD WILLIAM FARRAR | ||
DIRECTOR APPOINTED ROBERT WILLIAM BEARD | ||
DIRECTOR APPOINTED CURT VOSSEN | ||
DIRECTOR APPOINTED DARWIN SOBKOW | ||
DIRECTOR APPOINTED DARRELL SOBKOW | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF EDWARD RICHARD ILIFFE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART SANDS | ||
AP01 | DIRECTOR APPOINTED MR STUART SANDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES LE POIDEVIN | |
PSC04 | Change of details for The Honourable Edward Richard Illiffe as a person with significant control on 2021-07-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RICHARD ILLIFFE | |
PSC07 | CESSATION OF DAVID GEORGE FOSSETT THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE FOSSETT THOMPSON | |
AP03 | Appointment of Mr George Alexander Thompson as company secretary on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM CLARK | |
TM02 | Termination of appointment of Alan William Clark on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David George Fossett Thompson on 2014-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 11/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | SECTION 175(5)(A) 30/09/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/04/96 | |
ELRES | S252 DISP LAYING ACC 25/04/96 | |
ELRES | S366A DISP HOLDING AGM 25/04/96 | |
ELRES | S252 DISP LAYING ACC 25/04/96 | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TECHTOWN LIMITED CERTIFICATE ISSUED ON 17/08/95 | |
SRES01 | ALTER MEM AND ARTS 27/06/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 GLENEAGLES MALTINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLENEAGLES MALTINGS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |