GLENGRANGE LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 2EH
Company number SC289626
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address THE BEECHES, ANNESLEY DRIVE, ARBROATH, DD11 2EH
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 forty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of GLENGRANGE LIMITED are www.glengrange.co.uk, and www.glengrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Carnoustie Rail Station is 5.6 miles; to Golf Street Rail Station is 6.1 miles; to Barry Links Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glengrange Limited is a Private Limited Company. The company registration number is SC289626. Glengrange Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Glengrange Limited is The Beeches Annesley Drive Arbroath Dd11 2eh. . RAMSAY, Susan is a Secretary of the company. CAMPBELL, Barry Coull is a Director of the company. MACDOUGALL, Colin Diarmid is a Director of the company. SHAND, Ronald Adams is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAMSAY, Susan
Appointed Date: 13 September 2005
Director
CAMPBELL, Barry Coull
Appointed Date: 13 September 2005
78 years old
Director
MACDOUGALL, Colin Diarmid
Appointed Date: 13 September 2005
74 years old
Director
SHAND, Ronald Adams
Appointed Date: 21 April 2006
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 September 2005
Appointed Date: 31 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Colin Diarmid Macdougall
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Patricia Anne Campbell
Notified on: 31 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Adams Shand
Notified on: 31 August 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GLENGRANGE LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 August 2016
14 Feb 2017
Satisfaction of charge 4 in full
14 Feb 2017
Satisfaction of charge 3 in full
14 Feb 2017
Satisfaction of charge 5 in full
14 Feb 2017
Satisfaction of charge 1 in full
...
... and 37 more events
14 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005
Registered office changed on 14/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
31 Aug 2005
Incorporation

GLENGRANGE LIMITED Charges

18 September 2007
Standard security
Delivered: 21 September 2007
Status: Satisfied on 14 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop at 150 east high street, forfar, angus.
7 March 2007
Standard security
Delivered: 17 March 2007
Status: Satisfied on 14 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises, 13 murray street, montrose, angus.
6 December 2006
Standard security
Delivered: 13 December 2006
Status: Satisfied on 14 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 queens close 113 high street montrose.
8 September 2006
Standard security
Delivered: 16 September 2006
Status: Satisfied on 14 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises 6 keptie street, arbroath, angus.
21 February 2006
Standard security
Delivered: 1 March 2006
Status: Satisfied on 14 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises 12 keptie street, arbroath, angus ang 33687.

Similar Companies

GLENGRACE LTD GLENGRACIE FINANCIAL SOLUTIONS LIMITED GLENGRILL LIMITED GLENGROVE CONSULTANTS LTD GLENGROVE FOODS LIMITED GLENGROVE LIMITED GLENGYLE BUSINESS CONSULTANTS LIMITED