GLENDALE (SCOTLAND) LIMITED
EDINBURGH LANDSCAPE CONSTRUCTION (SCOTLAND) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 0BD

Company number SC208810
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address UNIT 3 WEST CRAIGS INDUSTRIAL ESTATE, TURNHOUSE ROAD, EDINBURGH, EH12 0BD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Andrew Charles Corcoran as a director on 31 March 2016. The most likely internet sites of GLENDALE (SCOTLAND) LIMITED are www.glendalescotland.co.uk, and www.glendale-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Aberdour Rail Station is 7.7 miles; to Rosyth Rail Station is 8.2 miles; to Burntisland Rail Station is 8.5 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendale Scotland Limited is a Private Limited Company. The company registration number is SC208810. Glendale Scotland Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Glendale Scotland Limited is Unit 3 West Craigs Industrial Estate Turnhouse Road Edinburgh Eh12 0bd. . BRUNSKILL, Michael Harvey is a Director of the company. HEWITT, Anthony William is a Director of the company. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary DEAS, Donna has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BRUNSKILL, Michael Harvey has been resigned. Director CORCORAN, Andrew Charles has been resigned. Director DEAS, Steve has been resigned. Director MCCABE, Nicola Jane has been resigned. Director NG, Nadine Loon Angela has been resigned. Director OATES, Erica Louise has been resigned. Director SIBLEY, Graeme has been resigned. Director SUGDEN, Philip John Darrall has been resigned. Director TEMOLE-HEAD, Nicholas has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
BRUNSKILL, Michael Harvey
Appointed Date: 05 May 2010
59 years old
Director
HEWITT, Anthony William
Appointed Date: 05 May 2010
76 years old

Resigned Directors

Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 25 July 2008
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 18 April 2008
Appointed Date: 25 January 2008
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 29 June 2007
Secretary
DEAS, Donna
Resigned: 29 June 2007
Appointed Date: 07 July 2000
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 18 April 2008
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
BRUNSKILL, Michael Harvey
Resigned: 01 January 2009
Appointed Date: 29 June 2007
59 years old
Director
CORCORAN, Andrew Charles
Resigned: 31 March 2016
Appointed Date: 28 February 2012
61 years old
Director
DEAS, Steve
Resigned: 01 January 2009
Appointed Date: 07 July 2000
62 years old
Director
MCCABE, Nicola Jane
Resigned: 05 May 2010
Appointed Date: 01 January 2009
45 years old
Director
NG, Nadine Loon Angela
Resigned: 23 August 2013
Appointed Date: 05 May 2010
59 years old
Director
OATES, Erica Louise
Resigned: 01 January 2009
Appointed Date: 01 December 2007
56 years old
Director
SIBLEY, Graeme
Resigned: 26 November 2009
Appointed Date: 02 February 2009
54 years old
Director
SUGDEN, Philip John Darrall
Resigned: 30 April 2010
Appointed Date: 01 January 2009
58 years old
Director
TEMOLE-HEAD, Nicholas
Resigned: 01 January 2009
Appointed Date: 01 December 2007
64 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Glendale Countryside Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

GLENDALE (SCOTLAND) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Apr 2016
Termination of appointment of Andrew Charles Corcoran as a director on 31 March 2016
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
17 Jul 2015
Audit exemption subsidiary accounts made up to 31 December 2014
...
... and 84 more events
11 Aug 2000
Director resigned
11 Aug 2000
Director resigned
13 Jul 2000
New secretary appointed
13 Jul 2000
New director appointed
05 Jul 2000
Incorporation

GLENDALE (SCOTLAND) LIMITED Charges

4 January 2008
Floating charge
Delivered: 16 January 2008
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
10 June 2005
Floating charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 July 2004
Bond & floating charge
Delivered: 23 July 2004
Status: Satisfied on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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