GLENCOURT LIMITED

Profile GLENCOURT LIMITED

Actual on 01.09.2021
Company name
GLENCOURT LIMITED
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Company number
SC233606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 July 2002
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15-17 LAMINGTON STREET, SCOTLAND, TAIN, IV19 1AA
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PSC and Officers GLENCOURT LIMITED

Officers

(as of 25.09.2020)

URQUHART, Judith Myra
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 131 Shillinghill, Alness, Ross Shire, IV17 0TB
Role: Secretary
URQUHART, Trevor David
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 131 Shillinghill, Alness, Ross Shire, IV17 0TB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Welder/Fabricator
Country of residence: United Kingdom
TYLER, Nyree
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Friday, 21 February 2003
Correspondence address: 55 Burgage Drive, Tain, Ross Shire, IV19 1DW
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 23 July 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 23 July 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Judith Myra Urquhart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 131 Shillinghill Alness, United Kingdom, Ross Shire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Trevor David Urquhart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 131 Shillinghill Alness, United Kingdom, Ross Shire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control