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BILSTON GLEN ESTATES LIMITED

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BILSTON GLEN ESTATES LIMITED

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Key Data

Status

Active

Company No.

SC374485

Incorporation date

09/03/2010

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 09/03/2010)
dot icon17/04/2026
Micro company accounts made up to 2025-12-31
View PDF (6 pages)
dot icon19/03/2026
Confirmation statement made on 2026-03-09 with updates
View PDF (4 pages)
dot icon09/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-09 with updates
View PDF (4 pages)
dot icon21/03/2024
Change of details for Ms Clare Tyndall as a person with significant control on 2024-03-08
View PDF (2 pages)
dot icon21/03/2024
Director's details changed for Ms Clare Tyndall on 2024-03-08
View PDF (2 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-09 with updates
View PDF (4 pages)
dot icon07/03/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon16/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-09 with updates
View PDF (4 pages)
dot icon21/03/2023
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-21
View PDF (1 pages)
dot icon21/03/2023
Director's details changed for Ms Clare Tyndall on 2023-03-09
View PDF (2 pages)
dot icon21/03/2023
Change of details for Ms Clare Tyndall as a person with significant control on 2023-03-09
View PDF (2 pages)
dot icon20/04/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-09 with updates
View PDF (5 pages)
dot icon29/03/2022
Notification of Clare Tyndall as a person with significant control on 2022-03-09
View PDF (2 pages)
dot icon29/03/2022
Cessation of Mark Robert John Tyndall as a person with significant control on 2022-03-09
View PDF (1 pages)
dot icon29/03/2022
Termination of appointment of Mark Robert John Tyndall as a director on 2021-07-16
View PDF (1 pages)
dot icon29/03/2022
Appointment of Ms Clare Tyndall as a director on 2021-07-16
View PDF (2 pages)
dot icon16/03/2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-03-16
View PDF (1 pages)
dot icon04/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-09 with updates
View PDF (4 pages)
dot icon10/03/2021
Director's details changed for Mr Mark Robert John Tyndall on 2021-03-09
View PDF (2 pages)
dot icon10/03/2021
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 2021-03-09
View PDF (2 pages)
dot icon01/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-09 with updates
View PDF (5 pages)
dot icon10/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-09 with updates
View PDF (4 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-09 with updates
View PDF (4 pages)
dot icon04/09/2017
Termination of appointment of Peter James Arthur Leggate as a director on 2017-08-31
View PDF (1 pages)
dot icon29/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (6 pages)
dot icon11/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/04/2016
Termination of appointment of John Edwin Dodd as a director on 2015-08-03
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2015
Resolutions
View PDF (1 pages)
dot icon24/08/2015
Cancellation of shares. Statement of capital on 2015-08-03
View PDF (3 pages)
dot icon24/08/2015
Purchase of own shares.
View PDF (2 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon01/04/2015
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 2015-04-01
View PDF (1 pages)
dot icon27/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2015
Termination of appointment of John David Cameron Hardie as a director on 2015-01-07
View PDF (1 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2013
Director's details changed for David Hardie on 2012-07-20
View PDF (2 pages)
dot icon26/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon26/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-03-09
View PDF (18 pages)
dot icon04/04/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (8 pages)
dot icon04/04/2012
Register inspection address has been changed from Dundas House Westfield Park Eskbank EH22 3FB
View PDF (1 pages)
dot icon04/04/2012
Director's details changed for Mr John Edwin Dodd on 2012-03-01
View PDF (2 pages)
dot icon04/04/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon04/04/2012
Director's details changed for Mr Mark Robert John Tyndall on 2012-03-01
View PDF (2 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon15/06/2011
Termination of appointment of Springfords Llp as a secretary
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (9 pages)
dot icon21/01/2011
Appointment of Springfords Llp as a secretary
View PDF (3 pages)
dot icon07/12/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon07/12/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon18/08/2010
Appointment of John Edwin Dodd as a director
View PDF (3 pages)
dot icon18/08/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (4 pages)
dot icon12/07/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (3 pages)
dot icon18/06/2010
Appointment of David Hardie as a director
View PDF (3 pages)
dot icon12/04/2010
Appointment of Mr Mark Robert John Tyndall as a director
View PDF (3 pages)
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon12/04/2010
Resolutions
View PDF (20 pages)
dot icon09/03/2010
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
623.31K
-
0.00
-
-
2022
0
622.10K
-
0.00
-
-
2023
0
627.41K
-
0.00
-
-
2023
0
627.41K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

627.41K £Ascended0.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Clare Tyndall
Director
16/07/2021 - Present
3
SPRINGFORDS LLP
Corporate Secretary
03/12/2010 - 07/06/2011
-
Leggate, Peter James Arthur
Director
09/03/2010 - 31/08/2017
9
Tyndall, Mark Robert John
Director
01/04/2010 - 16/07/2021
21
Dodd, John Edwin
Director
06/05/2010 - 03/08/2015
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILSTON GLEN ESTATES LIMITED

BILSTON GLEN ESTATES LIMITED is an(a) Active company incorporated on 09/03/2010 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILSTON GLEN ESTATES LIMITED?

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BILSTON GLEN ESTATES LIMITED is currently Active. It was registered on 09/03/2010 .

Where is BILSTON GLEN ESTATES LIMITED located?

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BILSTON GLEN ESTATES LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does BILSTON GLEN ESTATES LIMITED do?

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BILSTON GLEN ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BILSTON GLEN ESTATES LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2025-12-31.