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Glenlyon (Perthshire) Estate Company

Glenlyon (Perthshire) Estate Company is an active company incorporated on 15 August 1940 with the registered office located in Stockbridge, Hampshire. Glenlyon (Perthshire) Estate Company was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00362824
Private unlimited company
Age
85 years
Incorporated 15 August 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2003 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
North End Cottages
Broughton
Nr Stockbridge
Hampshire
SO20 8AN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Artist • British • Lives in UK • Born in Feb 1941
Director • Accounts Manager • British • Lives in Scotland • Born in Apr 1970
Director • Jeweller • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chris Staple Associates Limited
Southern Corporate Services Limited is a mutual person.
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Alikraft Limited
Southern Corporate Services Limited is a mutual person.
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Vertexian Limited
Southern Corporate Services Limited is a mutual person.
Active
Manbrella Limited
Southern Corporate Services Limited is a mutual person.
Active
Craigorn Ltd
Southern Corporate Services Limited is a mutual person.
Active
WÜsthof UK Ltd
Southern Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Mar 2003
For period 28 Mar28 Mar 2003
Traded for 12 months
Cash in Bank
£6.36K
Decreased by £2.36K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.33K
Decreased by £2.52K (-1%)
Total Liabilities
-£98.39K
Decreased by £7.41K (-7%)
Net Assets
£186.94K
Increased by £4.89K (+3%)
Debt Ratio (%)
34%
Decreased by 2.27% (-6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Southern Corporate Services Limited Appointed
2 Years 2 Months Ago on 1 Aug 2023
Robert Alexander Moore Resigned
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Mr Robert Ian Molteno Ashfield Details Changed
4 Years Ago on 15 Dec 2020
Mrs Susan Ferelith Ashfield (PSC) Details Changed
5 Years Ago on 30 Jul 2020
Mr Robert Ian Molteno Ashfield Appointed
5 Years Ago on 4 May 2020
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Appointment of Southern Corporate Services Limited as a secretary on 1 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Robert Alexander Moore as a secretary on 8 February 2023
Submitted on 21 Aug 2023
Change of details for Mrs Susan Ferelith Ashfield as a person with significant control on 30 July 2020
Submitted on 21 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Confirmation statement made on 31 December 2021 with no updates
Submitted on 12 Jan 2022
Confirmation statement made on 31 December 2020 with updates
Submitted on 11 Jan 2021
Director's details changed for Mr Robert Ian Molteno Ashfield on 15 December 2020
Submitted on 10 Jan 2021
Appointment of Mrs Vanessa Margot Pease as a director on 4 May 2020
Submitted on 4 May 2020
Repayment History
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