GLENVARDON LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC085526
Status Active
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Baron Keith Pirie on 18 December 2016; Secretary's details changed for Keith Pirie on 18 December 2016. The most likely internet sites of GLENVARDON LIMITED are www.glenvardon.co.uk, and www.glenvardon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenvardon Limited is a Private Limited Company. The company registration number is SC085526. Glenvardon Limited has been working since 16 November 1983. The present status of the company is Active. The registered address of Glenvardon Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . PIRIE, Keith is a Secretary of the company. PIRIE, Keith, Baron is a Director of the company. STUART, Allan is a Director of the company. Secretary KELLY, Ian has been resigned. Secretary MATHIESON, Ian has been resigned. Director MATHIESON, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PIRIE, Keith
Director
PIRIE, Keith, Baron

75 years old
Director
STUART, Allan

71 years old

Resigned Directors

Secretary
KELLY, Ian
Resigned: 14 August 1986
Secretary
MATHIESON, Ian
Resigned: 14 November 1987
Director
MATHIESON, Ian
Resigned: 14 November 1987

Persons With Significant Control

Mr Allan Stuart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GLENVARDON LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Director's details changed for Baron Keith Pirie on 18 December 2016
19 Dec 2016
Secretary's details changed for Keith Pirie on 18 December 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 80 more events
01 Mar 1990
Full accounts made up to 31 August 1985
01 Mar 1990
Full accounts made up to 31 August 1984
25 Oct 1989
Restoration by order of the court
22 Jan 1988
Dissolution
13 Jul 1987
Registered office changed on 13/07/87 from: 11 randolph place edinburgh EH3 7TA

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