GLENANCROSS LIMITED
EDINBURGH FORTY EIGHT SHELF (103) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DY

Company number SC242390
Status Active - Proposal to Strike off
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 8 DOUNE TERRACE, EDINBURGH, EH3 6DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 . The most likely internet sites of GLENANCROSS LIMITED are www.glenancross.co.uk, and www.glenancross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Glenancross Limited is a Private Limited Company. The company registration number is SC242390. Glenancross Limited has been working since 16 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Glenancross Limited is 8 Doune Terrace Edinburgh Eh3 6dy. . EDLMANN, Richard Hugh is a Secretary of the company. EDLMANN, Katriona, Dr is a Director of the company. EDLMANN, Richard Hugh is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director POLLOCK, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDLMANN, Richard Hugh
Appointed Date: 16 January 2003
Director
EDLMANN, Katriona, Dr
Appointed Date: 22 February 2008
54 years old
Director
EDLMANN, Richard Hugh
Appointed Date: 16 January 2003
56 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
DUNN, Alastair Kenneth
Resigned: 16 January 2003
Appointed Date: 16 January 2003
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 16 January 2003
Appointed Date: 16 January 2003
59 years old
Director
POLLOCK, John
Resigned: 01 June 2007
Appointed Date: 16 January 2003
56 years old

GLENANCROSS LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,000
21 Apr 2016
Director's details changed for Mr Richard Hugh Edlmann on 31 January 2016
21 Apr 2016
Director's details changed for Dr Katriona Edlmann on 31 January 2016
...
... and 48 more events
04 Feb 2003
Company name changed forty eight shelf (103) LIMITED\certificate issued on 04/02/03
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned;director resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 48 st vincent street glasgow G2 5HS
16 Jan 2003
Incorporation

GLENANCROSS LIMITED Charges

6 March 2013
Standard security
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Glenancross farm, morar mallaig INV3818.
28 February 2013
Bond & floating charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
24 March 2003
Standard security
Delivered: 7 April 2003
Status: Satisfied on 9 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying generally on or towards the east of…
7 March 2003
Bond & floating charge
Delivered: 17 March 2003
Status: Satisfied on 20 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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