GLENAYR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5QA
Company number SC244409
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 5E SILVERKNOWES NEUK, EDINBURGH, SCOTLAND, EH4 5QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 21 February 2017; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of GLENAYR LIMITED are www.glenayr.co.uk, and www.glenayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Glenayr Limited is a Private Limited Company. The company registration number is SC244409. Glenayr Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Glenayr Limited is 5e Silverknowes Neuk Edinburgh Scotland Eh4 5qa. . LAWSON, Leanne is a Director of the company. LAWSON, Steven Alan is a Director of the company. Secretary BROWN, David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary LOTHIAN SECRETARIAL LIMITED has been resigned. Director SUTHERLAND, Donald Forbes has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAWSON, Leanne
Appointed Date: 19 June 2015
44 years old
Director
LAWSON, Steven Alan
Appointed Date: 19 June 2015
52 years old

Resigned Directors

Secretary
BROWN, David
Resigned: 09 June 2011
Appointed Date: 26 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 February 2003
Appointed Date: 21 February 2003
Secretary
LOTHIAN SECRETARIAL LIMITED
Resigned: 04 February 2016
Appointed Date: 09 June 2011
Director
SUTHERLAND, Donald Forbes
Resigned: 04 February 2016
Appointed Date: 26 February 2003
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Steven Alan Lawson
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENAYR LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 21 February 2017
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Accounts for a dormant company made up to 21 February 2016
22 Feb 2016
Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 5E Silverknowes Neuk Edinburgh EH4 5QA
...
... and 39 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 31/6 newhaven main street edinburgh EH6 4NQ
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
Director resigned
27 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

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