GLENFESHIE Ltd

About

Registered Number: SC225206
Date of Incorporation: 12/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ,

 

Glenfeshie Ltd was registered on 12 November 2001, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this company are listed as Kaae, Lise, From, Soren, Andersen, Niels Bo, Clausen, Carsten, Lyhr, Karl Peter, Skouboe, Flemming, Skouboe, Hanne, Skouboe, Martin, Skouboe, Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Niels Bo 06 December 2001 31 December 2005 1
CLAUSEN, Carsten 21 March 2003 15 April 2004 1
LYHR, Karl Peter 02 May 2002 20 December 2002 1
SKOUBOE, Flemming 02 May 2002 31 December 2005 1
SKOUBOE, Hanne 02 May 2002 31 December 2005 1
SKOUBOE, Martin 23 September 2003 31 December 2005 1
SKOUBOE, Simon 02 May 2002 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
KAAE, Lise 31 July 2019 - 1
FROM, Soren 10 April 2013 31 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 28 November 2019
CH01 - Change of particulars for director 28 November 2019
TM02 - Termination of appointment of secretary 13 August 2019
AP03 - Appointment of secretary 13 August 2019
SH01 - Return of Allotment of shares 05 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 14 November 2018
SH01 - Return of Allotment of shares 30 July 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 01 August 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 28 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 December 2015
CERTNM - Change of name certificate 02 October 2015
SH01 - Return of Allotment of shares 12 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 19 November 2014
SH01 - Return of Allotment of shares 21 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 09 January 2014
RP04 - N/A 03 January 2014
SH01 - Return of Allotment of shares 29 August 2013
AP03 - Appointment of secretary 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AD01 - Change of registered office address 30 July 2013
SH01 - Return of Allotment of shares 09 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 30 April 2009
RESOLUTIONS - N/A 22 January 2009
MEM/ARTS - N/A 22 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2009
123 - Notice of increase in nominal capital 22 January 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 01 June 2007
287 - Change in situation or address of Registered Office 09 May 2007
363a - Annual Return 05 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
AA - Annual Accounts 04 May 2006
225 - Change of Accounting Reference Date 06 April 2006
MEM/ARTS - N/A 09 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
123 - Notice of increase in nominal capital 03 February 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 01 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
363a - Annual Return 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 05 July 2004
288c - Notice of change of directors or secretaries or in their particulars 10 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2004
363a - Annual Return 05 December 2003
288c - Notice of change of directors or secretaries or in their particulars 05 December 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
AA - Annual Accounts 22 April 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
123 - Notice of increase in nominal capital 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
363s - Annual Return 12 December 2002
MEM/ARTS - N/A 12 November 2002
CERTNM - Change of name certificate 05 June 2002
RESOLUTIONS - N/A 17 May 2002
MEM/ARTS - N/A 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
RESOLUTIONS - N/A 08 March 2002
MEM/ARTS - N/A 08 March 2002
225 - Change of Accounting Reference Date 28 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
123 - Notice of increase in nominal capital 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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