GLENEAGLES RESORT DEVELOPMENTS LIMITED
Company number SC214385 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Accounts for a small company made up to 2026-03-31 · 24 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 13 Jan 2026 | Appointment of Duncan Colin Gordon Montgomery as a director on 2026-01-01 · 2 pages | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Matthew Vaughan Simpkinson as a director on 2024-10-31 · 1 page | View document |
| 19 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 22 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 8 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT | View document |
| 30 Mar 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / GH HOLDINGS 2 LIMITED / 24/03/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KEMP / 24/01/2020 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR CONOR O'LEARY | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT | View document |
| 17 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / GH HOLDINGS LIMITED / 15/01/2018 | View document |
| 10 Nov 2017 | CESSATION OF GLENEAGLES HOTELS LIMITED AS A PSC | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GH HOLDINGS LIMITED | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 13/10/2017 | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 16/05/2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 18 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Feb 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE KYNASTON | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR SHARAN PASRICHA | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELSMIE | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEDERER | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR BERNARD JAMES MURPHY | View document |
| 15 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2014 | SECTION 519 AUDITOR'S STATEMENT | View document |
| 18 Jun 2014 | SECTION 519 | View document |
| 26 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 28 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON | View document |
| 28 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MS DEIRDRE ANN MAHLAN | View document |
| 17 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ROSE / 13/08/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN LEDERER / 01/12/2010 | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 | View document |
| 13 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED PATRICK ELSMIE | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED DAVID ANTHONY KEMP | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | S366A DISP HOLDING AGM 24/01/05 | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN | View document |
| 23 Mar 2001 | COMPANY NAME CHANGED DUNWILCO (866) LIMITED CERTIFICATE ISSUED ON 23/03/01 | View document |
| 3 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |