| Company Name | Glencoe Consultants Limited |
|---|---|
| Directors | Anne Donnachie and John Thomas Donnachie |
| Company Status | Dissolved |
| Company Number | 03029808 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(29 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anne Donnachie |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Street Farm Tilford Farnham Surrey GU10 2BM |
| Director Name | John Thomas Donnachie |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Property Development |
| Correspondence Address | Upper Street Farm Cottage The Street Tilford Farnham Surrey GU10 2BN |
| Secretary Name | Anne Donnachie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1997(2 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Upper Street Farm Tilford Farnham Surrey GU10 2BM |
| Director Name | Sarah Christina Donnachie |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Street Farm Tilford Street Tilford Farnham Surrey GU10 2BM |
| Secretary Name | Sarah Christina Donnachie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Street Farm Tilford Street Tilford Farnham Surrey GU10 2BM |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 30a Station Way Cheam Sutton Surrey SM3 8SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2002 | Dissolved (1 page) |
|---|---|
| 6 August 2002 | Completion of winding up (1 page) |
| 28 March 2002 | Order of court to wind up (2 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: millbridge house frensham farnham surrey GU10 3AB (1 page) |
| 4 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 May 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 24 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 24 May 1998 | Resolutions
|
| 22 July 1997 | New secretary appointed (2 pages) |
| 22 July 1997 | Secretary resigned;director resigned (1 page) |
| 9 May 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 13 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Memorandum and Articles of Association (5 pages) |
| 9 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 2 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |