GLENROSSAL LIMITED - LAIRG
Company Profile | Company Filings |
Overview
GLENROSSAL LIMITED is a Private Limited Company from LAIRG and has the status: Active.
GLENROSSAL LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: SC351176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENROSSAL LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: SC351176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLENROSSAL LIMITED - LAIRG
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLENROSSAL HOUSE
LAIRG
SUTHERLAND
IV27 4BG
This Company Originates in : United Kingdom
Previous trading names include:
HMS (760) LIMITED (until 03/12/2008)
HMS (760) LIMITED (until 03/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATE TRAILL | Mar 1973 | British | Director | 2023-02-21 | CURRENT |
MR RONALD MCLEOD MURRAY | Jan 1938 | Scottish | Director | 2008-11-14 | CURRENT |
MS SALLY HASSON | Nov 1971 | British | Director | 2023-02-21 | CURRENT |
MICHAEL MACFARLANE HASSON | Nov 1949 | British | Director | 2008-11-14 | CURRENT |
MR MICHAEL HASSON | Jun 1977 | British | Director | 2009-10-21 | CURRENT |
CHERYL DIANE HASSON | Aug 1947 | British | Director | 2008-11-14 | CURRENT |
CHERYL DIANE HASSON | Aug 1947 | British | Secretary | 2008-11-14 | CURRENT |
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2008-11-12 UNTIL 2008-11-14 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-11-12 UNTIL 2008-11-14 | RESIGNED | ||
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2008-11-12 UNTIL 2008-11-14 | RESIGNED |
SUSAN JANE MORRISON | Feb 1953 | British | Director | 2008-11-14 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Hasson | 2023-01-20 | 6/1977 | Lairg Sutherland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Kate Traill | 2023-01-20 | 3/1973 | Lairg Sutherland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Macfarlane Hasson | 2016-07-01 - 2023-01-20 | 11/1949 | Lairg Sutherland | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLENROSSAL LIMITED | 2024-06-20 | 31-12-2023 | 146,274 Cash 2,831,441 equity |
GLENROSSAL LIMITED | 2023-05-26 | 31-12-2022 | 113,913 Cash 2,831,337 equity |