GLENFINLAS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AA

Company number SC184633
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 1 SAINT COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GLENFINLAS LIMITED are www.glenfinlas.co.uk, and www.glenfinlas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Glenfinlas Limited is a Private Limited Company. The company registration number is SC184633. Glenfinlas Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Glenfinlas Limited is 1 Saint Colme Street Edinburgh Midlothian Eh3 6aa. . CAMPBELL, Robert Graham Walker is a Secretary of the company. CAMPBELL, Robert Graham Walker is a Director of the company. MACKENZIE-ROBINSON, Mhairi Philippa is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CAMPBELL, Callum Geoffrey Mckellar has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
CAMPBELL, Robert Graham Walker
Appointed Date: 07 April 1998

Director
CAMPBELL, Robert Graham Walker
Appointed Date: 07 April 1998
63 years old

Director
MACKENZIE-ROBINSON, Mhairi Philippa
Appointed Date: 08 June 2002
66 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Director
CAMPBELL, Callum Geoffrey Mckellar
Resigned: 08 June 2002
Appointed Date: 07 April 1998
60 years old

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

GLENFINLAS LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

30 Apr 2014
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2

...
... and 39 more events
08 Apr 1998
Secretary resigned
08 Apr 1998
Director resigned
08 Apr 1998
New secretary appointed;new director appointed
08 Apr 1998
New director appointed
07 Apr 1998
Incorporation

GLENFINLAS LIMITED Charges

19 October 2001
Bond & floating charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…