GLENFESHIE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC225206. The registration start date is November 12, 2001. The current status is Active.
Company Number | SC225206 |
Company Name | GLENFESHIE LIMITED |
Registered Address |
1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-11-12 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2016-12-10 |
Returns Last Update | 2015-11-12 |
Confirmation Statement Due Date | 2021-11-26 |
Confirmation Statement Last Update | 2020-11-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
1ST FLOOR 2 GRANISH WAY DALFABER DRIVE |
Post Town | AVIEMORE |
Post Code | PH22 1UQ |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
ALDOURIE CASTLE LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
KINRARA HOUSE LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, United Kingdom |
STRATHMORE (SUTHERLAND) LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
ERIBOLL (SUTHERLAND) LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
WILD VENTURES LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
GAICK LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
WILDLAND LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
BEN LOYAL LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
KINLOCH (SUTHERLAND) LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
BRAEROY LIMITED | 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KAAE, Lise | Secretary (Active) | Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA | / 31 July 2019 |
/ |
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POVLSEN, Anders Holch | Director (Active) | Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA | November 1972 / 31 December 2005 |
Danish / Denmark |
Company Director |
FROM, Soren | Secretary (Resigned) | 5 Fredskovvej, Brande, 7330, Denmark | / 10 April 2013 |
British / |
|
MESSRS THORNTONS WS | Nominee Secretary (Resigned) | 50 Castle Street, Dundee, Tayside, DD1 3AQ | / 12 November 2001 |
/ |
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THORNTONS LAW LLP | Secretary (Resigned) | Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ | / 1 December 2004 |
/ |
|
ANDERSEN, Niels Bo | Director (Resigned) | Jermbanegade 29, 6000 Kolding, Denmark, FOREIGN | November 1954 / 6 December 2001 |
Danish / |
Attorney |
CLAUSEN, Carsten | Director (Resigned) | Oster Alle 13, 6000 Kolding, Denmark, FOREIGN | May 1943 / 21 March 2003 |
Danish / |
Director |
HUTCHESON, Iain Henderson | Nominee Director (Resigned) | 60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ | / 12 November 2001 |
British / |
|
LYHR, Karl Peter | Director (Resigned) | Rojleskovvej 77, Rojleskov, Middelfart, Denmark, DK 5500 | September 1965 / 2 May 2002 |
Danish / |
Factor |
SKOUBOE, Flemming | Director (Resigned) | Fjordvej 159, Dk-6000 Kolding, Denmark, FOREIGN | January 1949 / 2 May 2002 |
Danish / |
Director |
SKOUBOE, Hanne | Director (Resigned) | Fjordvej 159, Dk-6000 Kolding, Denmark, FOREIGN | November 1952 / 2 May 2002 |
Danish / |
Director |
SKOUBOE, Martin | Director (Resigned) | Fjordvej 159, Stranhuse, 600 Kolding, Denmark, FOREIGN | September 1985 / 23 September 2003 |
Danish / |
Company Director |
SKOUBOE, Simon | Director (Resigned) | Toldbodgade 36 A, 2.Tv, Dk-1253 Copenhagen K, Denmark | September 1982 / 2 May 2002 |
Danish / |
Director |
Post Town | AVIEMORE |
Post Code | PH22 1UQ |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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