GLANPINE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5RR

Company number SC091330
Status Active
Incorporation Date 22 January 1985
Company Type Private Limited Company
Address 308 LANARK ROAD WEST, CURRIE, MIDLOTHIAN, EH14 5RR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of GLANPINE LIMITED are www.glanpine.co.uk, and www.glanpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to South Gyle Rail Station is 3.1 miles; to Slateford Rail Station is 3.8 miles; to Kirknewton Rail Station is 4.4 miles; to Edinburgh Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glanpine Limited is a Private Limited Company. The company registration number is SC091330. Glanpine Limited has been working since 22 January 1985. The present status of the company is Active. The registered address of Glanpine Limited is 308 Lanark Road West Currie Midlothian Eh14 5rr. The company`s financial liabilities are £0.66k. It is £-0.92k against last year. The cash in hand is £9.26k. It is £-4.95k against last year. And the total assets are £14k, which is £-1.8k against last year. HEWAT, Tina Maria is a Secretary of the company. HEWAT, Graham William is a Director of the company. HEWAT, Tina Maria is a Director of the company. Secretary HEWAT, Margaret has been resigned. Secretary HEWAT, William has been resigned. Director HEWAT, Margaret has been resigned. Director HEWAT, William has been resigned. The company operates in "Engineering design activities for industrial process and production".


glanpine Key Finiance

LIABILITIES £0.66k
-59%
CASH £9.26k
-35%
TOTAL ASSETS £14k
-12%
All Financial Figures

Current Directors

Secretary
HEWAT, Tina Maria
Appointed Date: 26 February 2008
Director
HEWAT, Graham William

63 years old
Director
HEWAT, Tina Maria
Appointed Date: 16 April 2002
60 years old

Resigned Directors

Secretary
HEWAT, Margaret
Resigned: 03 July 1995
Secretary
HEWAT, William
Resigned: 26 February 2008
Appointed Date: 08 July 1995
Director
HEWAT, Margaret
Resigned: 03 July 1995
64 years old
Director
HEWAT, William
Resigned: 26 February 2008
Appointed Date: 08 July 1995
89 years old

Persons With Significant Control

Mr Graham William Hewat
Notified on: 31 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLANPINE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 64 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 1 north street elgin IV30 1UA
30 Sep 1987
Director resigned;new director appointed
28 Aug 1987
Return made up to 06/08/87; full list of members
01 Jun 1987
Full accounts made up to 31 March 1986
25 Sep 1986
Return made up to 05/08/86; full list of members

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