GLENCRAFT (ABERDEEN) LIMITED
ABERDEEN

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Company number SC372729
Status Active
Incorporation Date 10 February 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses, 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with no updates; Appointment of Ms Collette Oliver Norvall as a director on 5 September 2016; Director's details changed for Mr Duncan Ross Skinner on 1 January 2017. The most likely internet sites of GLENCRAFT (ABERDEEN) LIMITED are www.glencraftaberdeen.co.uk, and www.glencraft-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Dyce Rail Station is 5.1 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.Glencraft Aberdeen Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC372729. Glencraft Aberdeen Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Glencraft Aberdeen Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. DUNCAN, Lisa is a Director of the company. LAING, Andrew is a Director of the company. MCWILLIAM, Graham is a Director of the company. NORVALL, Collette Oliver is a Director of the company. SKINNER, Duncan Ross is a Director of the company. Director COPLAND, Sophy Mary has been resigned. Director HODSON, Carl Thomas has been resigned. Director LINDOP, Sharon Ann has been resigned. Director SPENCE, John Stewart has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 10 February 2010
Director
DUNCAN, Lisa
Appointed Date: 10 February 2010
51 years old
Director
LAING, Andrew
Appointed Date: 24 February 2010
68 years old
Director
MCWILLIAM, Graham
Appointed Date: 12 May 2015
64 years old
Director
NORVALL, Collette Oliver
Appointed Date: 05 September 2016
35 years old
Director
SKINNER, Duncan Ross
Appointed Date: 10 February 2010
68 years old

Resigned Directors

Director
COPLAND, Sophy Mary
Resigned: 27 April 2011
Appointed Date: 24 February 2010
64 years old
Director
HODSON, Carl Thomas
Resigned: 12 May 2015
Appointed Date: 01 January 2012
58 years old
Director
LINDOP, Sharon Ann
Resigned: 12 May 2015
Appointed Date: 27 April 2011
56 years old
Director
SPENCE, John Stewart
Resigned: 12 May 2015
Appointed Date: 24 February 2010
78 years old

Persons With Significant Control

Mr Duncan Ross Skinner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

GLENCRAFT (ABERDEEN) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with no updates
22 Feb 2017
Appointment of Ms Collette Oliver Norvall as a director on 5 September 2016
21 Feb 2017
Director's details changed for Mr Duncan Ross Skinner on 1 January 2017
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
...
... and 24 more events
08 Mar 2010
Appointment of John Stewart Spence as a director
08 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010
Appointment of Andrew Laing as a director
01 Mar 2010
Appointment of Sophy Mary Copland as a director
10 Feb 2010
Incorporation

GLENCRAFT (ABERDEEN) LIMITED Charges

24 June 2015
Charge code SC37 2729 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Contains floating charge…

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