GLEN DARROCH LIMITED
ABERDEEN PLACE D'OR 614 LIMITED

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Company number SC254107
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address SOUTH ACRE, DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of GLEN DARROCH LIMITED are www.glendarroch.co.uk, and www.glen-darroch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.3 miles; to Stonehaven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Darroch Limited is a Private Limited Company. The company registration number is SC254107. Glen Darroch Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Glen Darroch Limited is South Acre Dalmuinzie Road Bieldside Aberdeen Ab15 9eb. . EWEN, Jennifer Margaret is a Secretary of the company. EWEN, Ian James is a Director of the company. EWEN, James is a Director of the company. EWEN, Jennifer Margaret is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EWEN, Jennifer Margaret
Appointed Date: 15 August 2003
Director
EWEN, Ian James
Appointed Date: 01 January 2010
46 years old
Director
EWEN, James
Appointed Date: 15 August 2003
75 years old
Director
EWEN, Jennifer Margaret
Appointed Date: 26 August 2003
75 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 15 August 2003
Appointed Date: 12 August 2003
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 15 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr James Ewen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Margaret Ewen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN DARROCH LIMITED Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 32 more events
20 Aug 2003
New director appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
19 Aug 2003
Company name changed place d'or 614 LIMITED\certificate issued on 19/08/03
12 Aug 2003
Incorporation

GLEN DARROCH LIMITED Charges

10 October 2003
Standard security
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Second or top floor flat at 6 forest road, aberdeen--title…

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