GLENALBA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7LZ

Company number SC244410
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 7 SUMMERFIELD GARDENS, EDINBURGH, EH6 7LZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of GLENALBA LIMITED are www.glenalba.co.uk, and www.glenalba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Glenalba Limited is a Private Limited Company. The company registration number is SC244410. Glenalba Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Glenalba Limited is 7 Summerfield Gardens Edinburgh Eh6 7lz. . DEEGAN, Alexander Samuel is a Director of the company. DEEGAN, Valerie is a Director of the company. Secretary FALCONER, Kevin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FALCONER, Flora Agnes has been resigned. Director FALCONER, Kevin has been resigned. Director MATRUNDOLA, Antonio has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DEEGAN, Alexander Samuel
Appointed Date: 26 February 2003
70 years old
Director
DEEGAN, Valerie
Appointed Date: 26 February 2003
62 years old

Resigned Directors

Secretary
FALCONER, Kevin
Resigned: 14 December 2007
Appointed Date: 26 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 February 2003
Appointed Date: 21 February 2003
Director
FALCONER, Flora Agnes
Resigned: 14 December 2007
Appointed Date: 26 February 2003
61 years old
Director
FALCONER, Kevin
Resigned: 14 December 2007
Appointed Date: 26 February 2003
59 years old
Director
MATRUNDOLA, Antonio
Resigned: 07 April 2003
Appointed Date: 26 February 2003
91 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Alexander Samuel Deegan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Deegan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENALBA LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 May 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 39 more events
27 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003
Registered office changed on 27/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
21 Feb 2003
Incorporation

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