GLENMORISON GROUP LIMITED
GLENMORISON HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BW

Company number SC188794
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 26 RUTLAND SQUARE, EDINBURGH, EH1 2BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return Statement of capital on 2015-08-27 GBP 2 Statement of capital on 2016-09-01 GBP 2 . The most likely internet sites of GLENMORISON GROUP LIMITED are www.glenmorisongroup.co.uk, and www.glenmorison-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Glenmorison Group Limited is a Private Limited Company. The company registration number is SC188794. Glenmorison Group Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Glenmorison Group Limited is 26 Rutland Square Edinburgh Eh1 2bw. . LAW, Sarah Lucy is a Secretary of the company. LAW, Ronald Scott is a Director of the company. Secretary LAW, Ronald Scott has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STIRLING, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAW, Sarah Lucy
Appointed Date: 10 September 2004

Director
LAW, Ronald Scott
Appointed Date: 26 August 1998
61 years old

Resigned Directors

Secretary
LAW, Ronald Scott
Resigned: 10 September 2004
Appointed Date: 26 August 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Director
STIRLING, Peter John
Resigned: 10 September 2004
Appointed Date: 26 August 1998
60 years old

Persons With Significant Control

Mr Ronald Scott Law
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLENMORISON GROUP LIMITED Events

16 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return
Statement of capital on 2015-08-27
  • GBP 2

Statement of capital on 2016-09-01
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Secretary's details changed for Sarah Lucy Law on 27 August 2014
...
... and 35 more events
16 Feb 2000
Accounts for a dormant company made up to 30 April 1999
14 Sep 1999
Return made up to 26/08/99; full list of members
26 Oct 1998
Accounting reference date shortened from 31/08/99 to 30/04/99
27 Aug 1998
Secretary resigned
26 Aug 1998
Incorporation