GLENAPP ESTATE COMPANY LIMITED - GIRVAN
Company Profile | Company Filings |
Overview
GLENAPP ESTATE COMPANY LIMITED is a Private Limited Company from GIRVAN SCOTLAND and has the status: Active.
GLENAPP ESTATE COMPANY LIMITED was incorporated 60 years ago on 11/10/1963 and has the registered number: SC039374. The accounts status is FULL and accounts are next due on 30/12/2024.
GLENAPP ESTATE COMPANY LIMITED was incorporated 60 years ago on 11/10/1963 and has the registered number: SC039374. The accounts status is FULL and accounts are next due on 30/12/2024.
GLENAPP ESTATE COMPANY LIMITED - GIRVAN
This company is listed in the following categories:
01410 - Raising of dairy cattle
01410 - Raising of dairy cattle
01420 - Raising of other cattle and buffaloes
01450 - Raising of sheep and goats
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
GLENAPP ESTATE OFFICE GLENAPP ESTATE
GIRVAN
KA26 0NY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COUNTESS OF INCHCPAE GEORGINA MACKAY | Jun 1945 | British | Director | 2006-07-01 | CURRENT |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2019-12-02 | CURRENT | ||
MR FERGUS JAMES KENNETH MACKAY | Jul 1979 | British | Director | 2009-04-01 | CURRENT |
CHARLES RUSSELL | May 1976 | British | Director | 2016-12-01 | CURRENT |
THE HONOURABLE JAMES JONATHAN THORN MACKAY | May 1947 | British | Director | 2003-01-23 | CURRENT |
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY | Jan 1943 | British | Director | CURRENT | |
THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY | Dec 1917 | British | Director | RESIGNED | |
MURRAY BEITH MURRAY WS | Corporate Secretary | 1993-03-02 UNTIL 1997-06-25 | RESIGNED | ||
INCHCAPE FAMILY TRUSTEES LIMITED | Corporate Secretary | RESIGNED | |||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-06-24 UNTIL 2003-02-28 | RESIGNED | ||
SALLY ELIZABETH WATT | Jul 1960 | British | Secretary | 2003-02-28 UNTIL 2019-12-02 | RESIGNED |
MR HUGH PATRICK YOUNGER | Mar 1958 | British | Director | 1990-09-12 UNTIL 1992-09-23 | RESIGNED |
THE RT HON COUNTESS OF INCHCAPE CAROLINE CHOLMELEY | May 1938 | British | Director | RESIGNED | |
MICHAEL EDWARD ST QUINTIN WALL | Aug 1926 | British | Director | 1996-04-29 UNTIL 1999-11-24 | RESIGNED |
STANLEY NEVILLE RABIN | Nov 1926 | British | Director | 1990-04-26 UNTIL 1992-03-31 | RESIGNED |
CHRISTOPHER BERKELEY PEASE | Apr 1958 | British | Director | 2003-01-23 UNTIL 2016-12-01 | RESIGNED |
SIR DAVID GLYNDWR JOHN | Jul 1938 | British | Director | 1999-11-24 UNTIL 2003-01-23 | RESIGNED |
MR WILLIAM RUTHVEN GEMMELL | Apr 1957 | British | Director | 1992-09-23 UNTIL 2003-03-31 | RESIGNED |
ALAN ROWLAND LINGARD ESCOMBE | May 1921 | British | Director | RESIGNED | |
NIGEL ARTHUR EDGERTON | Oct 1937 | British | Director | RESIGNED | |
DAVID DEWAR | Jan 1935 | British | Director | 2004-02-01 UNTIL 2009-04-01 | RESIGNED |
MR ANTONY JAMES BUTTERWICK | Sep 1930 | British | Director | 1992-09-23 UNTIL 2000-04-28 | RESIGNED |
WILLIAM BERRY | Sep 1939 | British | Director | 1990-04-26 UNTIL 2003-02-26 | RESIGNED |
COLIN ROBERT ARMSTRONG | Jul 1934 | British | Director | 1996-04-29 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earl Of Inchcape Kenneth Peter Lyle Mackay | 2016-04-06 | 1/1943 | Girvan | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLENAPP_ESTATE_COMPANY_LI - Accounts | 2018-01-24 | 31-03-2017 | £82,299 Cash £27,950,374 equity |