GLENDINNING ASSETS LIMITED
EDINBURGH HBJ 415 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC185169
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address 44 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 52,640 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLENDINNING ASSETS LIMITED are www.glendinningassets.co.uk, and www.glendinning-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Glendinning Assets Limited is a Private Limited Company. The company registration number is SC185169. Glendinning Assets Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Glendinning Assets Limited is 44 Melville Street Edinburgh Eh3 7hf. . DUFF, Rosemary is a Secretary of the company. DUFF, Grant is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUFF, Rosemary
Appointed Date: 29 August 2005
Director
DUFF, Grant
Appointed Date: 30 July 1998
68 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 29 August 2005
Appointed Date: 24 April 1998
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 30 July 1998
Appointed Date: 24 April 1998

GLENDINNING ASSETS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 52,640
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Satisfaction of charge 1 in full
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 52,640
...
... and 52 more events
04 Aug 1998
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1998
Company name changed hbj 415 LIMITED\certificate issued on 08/07/98
24 Apr 1998
Incorporation

GLENDINNING ASSETS LIMITED Charges

24 September 1998
Floating charge
Delivered: 30 September 1998
Status: Satisfied on 6 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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