GLENALAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0DB

Company number SC142035
Status Active
Incorporation Date 11 January 1993
Company Type Private Limited Company
Address LAVEROCKDALE LODGE, DREGHORN LOAN, EDINBURGH, EH13 0DB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of GLENALAN LIMITED are www.glenalan.co.uk, and www.glenalan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Edinburgh Park Rail Station is 2.8 miles; to South Gyle Rail Station is 3 miles; to Edinburgh Rail Station is 4.2 miles; to Brunstane Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenalan Limited is a Private Limited Company. The company registration number is SC142035. Glenalan Limited has been working since 11 January 1993. The present status of the company is Active. The registered address of Glenalan Limited is Laverockdale Lodge Dreghorn Loan Edinburgh Eh13 0db. . MACPHERSON, Alan Gordon Henry, Dr is a Director of the company. Secretary MACPHERSON, Alan Gordon Henry, Dr has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director JAAGURA, Ervin has been resigned. Director MACPHERSON, Lesley May has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MACPHERSON, Alan Gordon Henry, Dr
Appointed Date: 11 January 1993
73 years old

Resigned Directors

Secretary
MACPHERSON, Alan Gordon Henry, Dr
Resigned: 31 March 2009
Appointed Date: 11 January 1993
Nominee Secretary
COSEC LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
Director
JAAGURA, Ervin
Resigned: 31 March 2009
Appointed Date: 11 January 1993
68 years old
Director
MACPHERSON, Lesley May
Resigned: 31 March 2009
Appointed Date: 11 January 1993
70 years old
Nominee Director
COSEC LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993

Persons With Significant Control

Dr Alan Gordon Henry Macpherson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GLENALAN LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 51 more events
08 Feb 1993
New director appointed
18 Jan 1993
Director resigned
18 Jan 1993
Secretary resigned;director resigned
18 Jan 1993
Registered office changed on 18/01/93 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Jan 1993
Incorporation

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