GLENBAR (SCOTLAND) LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4NX

Company number SC239806
Status Active - Proposal to Strike off
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address DRUMLASSIE SMITHY, TORPHINS, BANCHORY, ABERDEENSHIRE, AB31 4NX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 ; Registered office address changed from The Learney Arms Hotel, the Square, Torphins Banchory Aberdeenshire AB31 4GP to Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX on 9 December 2015. The most likely internet sites of GLENBAR (SCOTLAND) LIMITED are www.glenbarscotland.co.uk, and www.glenbar-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Insch Rail Station is 13.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenbar Scotland Limited is a Private Limited Company. The company registration number is SC239806. Glenbar Scotland Limited has been working since 19 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Glenbar Scotland Limited is Drumlassie Smithy Torphins Banchory Aberdeenshire Ab31 4nx. . JOHNSTON, Sandra Anne is a Secretary of the company. JOHNSTON, Murray Bruce is a Director of the company. JOHNSTON, Sandra Anne is a Director of the company. Secretary LYNEVE BUSINESS SYSTEMS LTD. has been resigned. Director FORGIE, Coral Angela has been resigned. Director FORGIE, Raymond Ian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JOHNSTON, Sandra Anne
Appointed Date: 21 January 2004
Director
JOHNSTON, Murray Bruce
Appointed Date: 19 November 2002
60 years old
Director
JOHNSTON, Sandra Anne
Appointed Date: 19 November 2002
57 years old

Resigned Directors

Secretary
LYNEVE BUSINESS SYSTEMS LTD.
Resigned: 21 January 2004
Appointed Date: 19 November 2002
Director
FORGIE, Coral Angela
Resigned: 28 May 2007
Appointed Date: 19 November 2002
66 years old
Director
FORGIE, Raymond Ian
Resigned: 28 May 2007
Appointed Date: 19 November 2002
63 years old

Persons With Significant Control

Mr Murray Bruce Johnston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Anne Johnston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENBAR (SCOTLAND) LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015
Registered office address changed from The Learney Arms Hotel, the Square, Torphins Banchory Aberdeenshire AB31 4GP to Drumlassie Smithy Torphins Banchory Aberdeenshire AB31 4NX on 9 December 2015
09 Dec 2015
Secretary's details changed for Sandra Anne Johnston on 9 November 2015
09 Dec 2015
Director's details changed for Sandra Anne Johnston on 9 November 2015
...
... and 39 more events
18 Jul 2003
Registered office changed on 18/07/03 from: lyneve, waterton, ellon, aberdeenshire AB41 9QQ
18 Jul 2003
Registered office changed on 18/07/03 from: lyneve waterton ellon aberdeenshire AB41 9QQ
15 Jan 2003
Partic of mort/charge *
17 Dec 2002
Partic of mort/charge *
19 Nov 2002
Incorporation

GLENBAR (SCOTLAND) LIMITED Charges

27 December 2002
Standard security
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The learney arms, torphins, kincardineshire.
16 December 2002
Bond & floating charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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