Introduction
Watch Company
G
GLENGARRY PROPERTIES LIMITED
GLENGARRY PROPERTIES LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Invergarry. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100). GLENGARRY PROPERTIES LIMITED was registered 5 years ago.(SIC: 16100)
Status
active
Active since 5 years ago
Company No
SC686752
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
GLENGARRY TIMBER LIMITED
From: 22 January 2021To: 24 May 2021
Address
Tom - An - Oir Tom - An - Oir Invergarry, PH35 4HR,
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MACHADO, Sharon Robert
ActiveTom - An - Oir, InvergarryPH35 4HR
Secretary
Appointed 28 Jan 2021
MACHADO, Sharon Robert
Tom - An - Oir, InvergarryPH35 4HR
Secretary
28 Jan 2021
Active
MACHADO, Robert Marshal
ActiveTom - An - Oir, InvergarryPH35 4HR
Born November 1966
Director
Appointed 29 Mar 2021
MACHADO, Robert Marshal
Tom - An - Oir, InvergarryPH35 4HR
Born November 1966
Director
29 Mar 2021
Active
MACHADO, Sharon Robert
ActiveTom - An - Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 27 Aug 2021
MACHADO, Sharon Robert
Tom - An - Oir, InvergarryPH35 4HR
Born August 1974
Director
27 Aug 2021
Active
JOSHEE, Ramesh
ResignedTom - An - Oir, InvergarryPH35 4HR
Born July 1959
Director
Appointed 22 Jan 2021
Resigned 27 Aug 2021
JOSHEE, Ramesh
Tom - An - Oir, InvergarryPH35 4HR
Born July 1959
Director
22 Jan 2021
Resigned 27 Aug 2021
Resigned
MACHADO, Sharon Robert
ResignedTom - An - Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 22 Jan 2021
Resigned 29 Mar 2021
MACHADO, Sharon Robert
Tom - An - Oir, InvergarryPH35 4HR
Born August 1974
Director
22 Jan 2021
Resigned 29 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjay Narang
ActiveTom - An - Oir, InvergarryPH35 4HR
Born October 1962
Nature of Control
Significant influence or control
Notified 15 Feb 2021
Mr Sanjay Narang
Tom - An - Oir, InvergarryPH35 4HR
Born October 1962
Significant influence or control
15 Feb 2021
Active
Thornton Place, LondonW1H 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Mars Hospitality (Uk) Ltd
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Active
Thornton Place, LondonW1H 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Ceased 15 Feb 2021
Mars Hospitality (Uk) Limited
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Ceased 15 Feb 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
16 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2021