GLEN RINNES LIMITED

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Company number SC110887
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address 16 HERIOT ROW, EDINBURGH, EH3 6HR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 20,501 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLEN RINNES LIMITED are www.glenrinnes.co.uk, and www.glen-rinnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Glen Rinnes Limited is a Private Limited Company. The company registration number is SC110887. Glen Rinnes Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Glen Rinnes Limited is 16 Heriot Row Edinburgh Eh3 6hr. . WALTERS, David James is a Secretary of the company. CATTON, John Christopher is a Director of the company. LAING, David Eric is a Director of the company. PERRY, Christopher Bourne is a Director of the company. Secretary CATTON, John Christopher has been resigned. Secretary MCORAN-CAMPBELL, Alastair George has been resigned. Director KEATLEY, Robert Bryan has been resigned. Director MCORAN-CAMPBELL, Alastair George has been resigned. Director PALAMOUNTAIN, Edgar William Irwin has been resigned. Director SHAH, Mukesh Pranlal has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALTERS, David James
Appointed Date: 30 September 1997

Director
CATTON, John Christopher
Appointed Date: 15 December 1989
76 years old

Director
LAING, David Eric
Appointed Date: 15 December 1989
80 years old

Director
PERRY, Christopher Bourne
Appointed Date: 15 December 1989
89 years old

Resigned Directors

Secretary
CATTON, John Christopher
Resigned: 30 September 1997

Secretary
MCORAN-CAMPBELL, Alastair George
Resigned: 30 December 1992

Director
KEATLEY, Robert Bryan
Resigned: 02 March 2012
Appointed Date: 08 October 1990
95 years old

Director
MCORAN-CAMPBELL, Alastair George
Resigned: 25 June 1992
92 years old

Director
PALAMOUNTAIN, Edgar William Irwin
Resigned: 25 June 1990

Director
SHAH, Mukesh Pranlal
Resigned: 09 September 1991
Appointed Date: 15 January 1990
66 years old

GLEN RINNES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20,501

01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 20,501

19 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
28 Sep 1988
Registered office changed on 28/09/88 from: 24 castle st edinburgh EH2 3HT

13 Jul 1988
Memorandum and Articles of Association

11 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jul 1988
Company name changed setjet LIMITED\certificate issued on 06/07/88

29 Apr 1988
Incorporation

GLEN RINNES LIMITED Charges

1 December 1989
Standard security
Delivered: 6 December 1989
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 3099 acres part of the land and estate of glenrunner.
15 November 1989
Floating charge
Delivered: 30 November 1989
Status: Satisfied on 1 June 1999
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…