Introduction
Watch Company
G
GLENSKIACH HIGHLANDS LIMITED
GLENSKIACH HIGHLANDS LIMITED is an active company incorporated on 22 August 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GLENSKIACH HIGHLANDS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11531134
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
CIERVA AUTOGIRO COMPANY LIMITED
From: 22 August 2018To: 4 January 2023
Address
16 South Square London, NW11 7AL,
Previous Addresses
1 Chatham Close London NW11 6HE United Kingdom
From: 22 August 2018To: 8 August 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Paula
ActiveSouth Square, LondonNW11 7AL
Secretary
Appointed 10 Oct 2024
ALLEN, Paula
South Square, LondonNW11 7AL
Secretary
10 Oct 2024
Active
HAMID, Bushra
ActiveSouth Square, LondonNW11 7AL
Born May 1961
Director
Appointed 22 Aug 2018
HAMID, Bushra
South Square, LondonNW11 7AL
Born May 1961
Director
22 Aug 2018
Active
HAMID, Bushra
ResignedSouth Square, LondonNW11 7AL
Secretary
Appointed 22 Aug 2018
Resigned 10 Oct 2024
HAMID, Bushra
South Square, LondonNW11 7AL
Secretary
22 Aug 2018
Resigned 10 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bushra Hamid
ActiveSouth Square, LondonNW11 7AL
Born May 1961
Nature of Control
Significant influence or control
Notified 22 Aug 2018
Mr Bushra Hamid
South Square, LondonNW11 7AL
Born May 1961
Significant influence or control
22 Aug 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2024
4 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2023
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019