GLENCAIRN ACCOUNTING SERVICES LIMITED
EDINBURGH MISTRAL ENTERPRISES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BP

Company number SC212017
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address NEIL NISBET & CO., THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of GLENCAIRN ACCOUNTING SERVICES LIMITED are www.glencairnaccountingservices.co.uk, and www.glencairn-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Glencairn Accounting Services Limited is a Private Limited Company. The company registration number is SC212017. Glencairn Accounting Services Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Glencairn Accounting Services Limited is Neil Nisbet Co Thain House 226 Queensferry Road Edinburgh Eh4 2bp. . NISBET, Neil is a Secretary of the company. NISBET, Neil is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director SIMPSON, Mary has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
NISBET, Neil
Appointed Date: 29 December 2000
Director
NISBET, Neil
Appointed Date: 29 December 2000
68 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 16 October 2000
Nominee Director
ACS NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 16 October 2000
Director
SIMPSON, Mary
Resigned: 31 October 2012
Appointed Date: 29 December 2000
72 years old

Persons With Significant Control

Mr Neil Nisbet
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Simpson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCAIRN ACCOUNTING SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Director's details changed for Neil Nisbet on 1 October 2015
16 Nov 2015
Secretary's details changed for Neil Nisbet on 1 October 2015
...
... and 39 more events
30 Aug 2001
Secretary resigned
30 Aug 2001
Registered office changed on 30/08/01 from: 19 glasgow road paisley renfrewshire PA1 3QX
03 Jan 2001
Company name changed mistral enterprises LIMITED\certificate issued on 03/01/01
03 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000
Incorporation

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