GLENMUCKLOCH MINERALS LIMITED - KETTERING


Company Profile Company Filings

Overview

GLENMUCKLOCH MINERALS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
GLENMUCKLOCH MINERALS LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518434. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

GLENMUCKLOCH MINERALS LIMITED - KETTERING

This company is listed in the following categories:
05102 - Open cast coal working

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ESTATES OFFICE
KETTERING
NORTHAMPTONSHIRE
NN16 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN REID WILSON Sep 1969 British Director 2017-01-16 CURRENT
MR JONATHAN SCOTT ALEXANDER Apr 1974 British Director 2017-05-16 CURRENT
MR JONATHAN SCOTT ALEXANDER Secretary 2021-04-01 CURRENT
MR GEORGE STUART RAE Mar 1958 British Director 2015-03-23 UNTIL 2017-04-19 RESIGNED
MR STEPHEN PRINGLE Mar 1981 British Director 2013-05-07 UNTIL 2015-03-07 RESIGNED
MR MARK STEPHEN ODDY Jan 1966 British Director 2013-05-07 UNTIL 2016-10-31 RESIGNED
MR JULIAN CALLUM LAMONT Feb 1964 British Director 2013-05-07 UNTIL 2013-10-31 RESIGNED
MR JOHN NEILSON KERR Sep 1956 British Director 2013-05-07 UNTIL 2013-05-09 RESIGNED
MICHAEL JAMES MCGRATH British Secretary 2013-05-07 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boughton Estates Limited 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBSON GAS TANKERS LIMITED LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
GLENMUCKLOCH RESTORATION LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 05102 - Open cast coal working
FURNESS FISHERIES LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FURNESS MINERALS LIMITED KETTERING Dissolved... AUDIT EXEMPTION SUBSI 08990 - Other mining and quarrying n.e.c.
PRINGLE'S SCOTCH BAKERY LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HAMILTON SHANGHAI (UK) LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 70221 - Financial management
GEORGE GIBSON & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
B Q FARMS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
BUCCLEUCH WOODLANDS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
DUNCAN ADAMS LIMITED EDINBURGH Active -... FULL 49410 - Freight transport by road
FLETCHER JONES LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED SELKIRK Active MICRO ENTITY 65300 - Pension funding
THE HEARTS AND BALLS CHARITABLE TRUST EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUCCLEUCH BIOENERGY LIMITED SELKIRK Dissolved... FULL 43290 - Other construction installation
EUCHAN HYDRO ELECTRIC COMPANY LIMITED SELKIRK Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LANGHOLM FARMS LIMITED SELKIRK Dissolved... AUDIT EXEMPTION SUBSI 01450 - Raising of sheep and goats
GLENMUCKLOCH RENEWABLE ENERGY LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
HOPSRIG WIND FARM LIMITED SOUTH LANARK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NLEI LTD EDINBURGH Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENMUCKLOCH RESTORATION LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 05102 - Open cast coal working
TOUCH SHENSTONE LTD KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FURNESS FISHERIES LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (BELVEDERE) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
STAGE TEC PRODUCTIONS LIMITED KETTERING ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
BUCCLEUCH PROPERTY (BECKTON) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANDSTRAT (NO.425) LIMITED KETTERING ENGLAND Active MICRO ENTITY 95240 - Repair of furniture and home furnishings
BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANDSTRAT (NO. 417) LLP KETTERING ENGLAND Active TOTAL EXEMPTION FULL None Supplied