GLENCO INVESTMENTS LIMITED
ABERDEEN DUNWILCO (1200) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC277044
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLENCO INVESTMENTS LIMITED are www.glencoinvestments.co.uk, and www.glenco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenco Investments Limited is a Private Limited Company. The company registration number is SC277044. Glenco Investments Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Glenco Investments Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MUNCASTER, Lawson Cameron is a Director of the company. TORPE, Jens is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 10 May 2007
Director
MUNCASTER, Lawson Cameron
Appointed Date: 28 January 2005
56 years old
Director
TORPE, Jens
Appointed Date: 10 May 2007
75 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 May 2007
Appointed Date: 06 December 2004
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 January 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Lawson Cameron Muncaster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jens Torpe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCO INVESTMENTS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
19 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
09 Jun 2005
Company name changed dunwilco (1200) LIMITED\certificate issued on 09/06/05
22 Apr 2005
Director resigned
22 Apr 2005
New director appointed
22 Apr 2005
Registered office changed on 22/04/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
06 Dec 2004
Incorporation

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