Glencalvie Estate
04259520
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2011
full
Accounts
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
director · Since 06/05/2003
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 01/11/2019
CHAIRMAN
BRITISH · ENGLAND
Also on 1 other board
corporate secretary · Since 08/12/2009
Reg: 01755417
Also on 203 other boards
Former
corporate nominee director · Resigned 04/09/2001
corporate nominee secretary · Resigned 04/09/2001
director · Resigned 30/04/2003
secretary · Resigned 12/09/2003
secretary · Resigned 31/10/2007
director · Resigned 08/12/2009
secretary · Resigned 08/12/2009
director · Resigned 31/10/2019
Persons with Significant Control
Harbour Investments
Reg: 03330808 · Companies House · Private Unlimited Company
Notified 06/04/2016
Charges2 outstanding
RWE RENEWABLES UK ONSHORE WIND LIMITED
HARBOUR INVESTMENTS
Change History
Active
Private Unlimited Company
1ST FLOOR TOLL BAR HOUSE
EDWALTON
Filing History89 filings
change person director company with change date
confirmation statement with updates
change to a person with significant control
confirmation statement with no updates
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
mortgage satisfy charge full
mortgage charge whole release with charge number
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
change corporate secretary company with change date
confirmation statement with updates
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
auditors resignation company
change sail address company with old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
move registers to sail company
change corporate secretary company with change date
change sail address company
accounts with accounts type full
resolution
change registered office address company with date old address
termination secretary company with name
termination director company with name
memorandum articles
appoint corporate secretary company with name
resolution
legacy
accounts with accounts type full
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certificate change of name company
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resolution
resolution
resolution
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accounts with accounts type small
resolution
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certificate re registration limited to unlimited
re registration memorandum articles
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incorporation company