NORTH GLEN ESTATES LIMITED

Profile NORTH GLEN ESTATES LIMITED

Actual on 01.09.2021
Company name
NORTH GLEN ESTATES LIMITED
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Company number
SC341613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 April 2008
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
01700 - Hunting, trapping and related service activities
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Registered office address
GLENBUCHAT LODGE, GLENBUCHAT, STRATCHDON, AB36 8UB
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PSC and Officers NORTH GLEN ESTATES LIMITED

Officers

(as of 25.09.2020)

SORRENTINO, Laura
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: 2 Trippett Cottages, Rake Road, Liphook, Hampshire, GU30 7JU
Role: Secretary
SORRENTINO, Laura
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 2 Great Trippetts Cottage, Rake Road, Milland, Hampshire, GU30 7JU
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Personal Assistant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Friday, 18 April 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Friday, 18 April 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
KELLY, James
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Tuesday, 07 January 2014
Correspondence address: Oathlaw House Oathlaw, By Forfar, Angus, DD8 3PQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Miss Laura Joyce Sorrentino
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Liphook, England, Hampshire
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors