Glen Castley New Property Limited (registration number SC420635) is a private limited company created on 2012-03-28 in Scotland. This business can be found at No 5, High Street, Beauly IV4 7BS. Glen Castley New Property Limited operates SIC code: 64201 which stands for "activities of agricultural holding companies".
Company details
| Name | Glen Castley New Property Limited |
| Number | SC420635 |
| Date of Incorporation: | March 28, 2012 |
| End of financial year: | 31 December |
| Address: | No 5, High Street, Beauly, IV4 7BS |
| SIC code: |
64201 - Activities of agricultural holding companies |
When it comes to the 2 directors that can be found in this particular firm, we can name: Christophe F. (appointed on 22 October 2019), Crispian C. (appointment date: 28 December 2014). The official register indexes 2 persons of significant control, namely: Yvette P. has over 3/4 of shares, 3/4 to full of voting rights, Pierre P. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 122,083,358 | 122,081,846 | 51,780,017 | 21,945,965 | 21,192,383 |
| Fixed Assets | 1 | 1 | - | - | - |
| Total Assets Less Current Liabilities | 122,081,617 | 122,079,789 | 123,002,685 | 124,590,198 | 115,533,745 |
People with significant control
Yvette P.
14 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierre P.
6 April 2016 - 13 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates March 28, 2024 filed on: 2nd, April 2024 | confirmation statement |
Free Download
(3 pages)
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