GLENCOLMUR LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC245916
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016; Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016. The most likely internet sites of GLENCOLMUR LIMITED are www.glencolmur.co.uk, and www.glencolmur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencolmur Limited is a Private Limited Company. The company registration number is SC245916. Glencolmur Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Glencolmur Limited is 5 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD is a Secretary of the company. MCHARDY, Colin is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Secretary MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED has been resigned. Director JESSIMAN, Yvonne Maria has been resigned. Director MORRISON, Murray James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
Appointed Date: 19 June 2013
Director
MCHARDY, Colin
Appointed Date: 14 April 2003
66 years old

Resigned Directors

Secretary
MCDOUGALL, Ian James
Resigned: 16 March 2012
Appointed Date: 18 March 2003
Secretary
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
Resigned: 19 June 2013
Appointed Date: 16 March 2012
Director
JESSIMAN, Yvonne Maria
Resigned: 14 April 2003
Appointed Date: 18 March 2003
52 years old
Director
MORRISON, Murray James
Resigned: 19 June 2013
Appointed Date: 14 April 2003
59 years old

GLENCOLMUR LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016
25 May 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
15 Oct 2003
Partic of mort/charge *
25 Jun 2003
Director resigned
10 Jun 2003
New director appointed
10 Jun 2003
New director appointed
18 Mar 2003
Incorporation

GLENCOLMUR LIMITED Charges

18 December 2013
Charge code SC24 5916 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 3 burghmuir drive inverurie ABN38064.
23 April 2007
Standard security
Delivered: 27 April 2007
Status: Satisfied on 14 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Childrens nursery, 3 burghmuir drive, inverurie.
11 November 2004
Standard security
Delivered: 17 November 2004
Status: Satisfied on 5 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Proposed nursery building, burghmuir drive, inverurie.
9 October 2003
Floating charge
Delivered: 15 October 2003
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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