GLENPORT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3EZ

Company number SC211610
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 42 BABERTON MAINS WOOD, EDINBURGH, EH14 3EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of GLENPORT LIMITED are www.glenport.co.uk, and www.glenport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Edinburgh Rail Station is 5 miles; to Aberdour Rail Station is 10 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenport Limited is a Private Limited Company. The company registration number is SC211610. Glenport Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Glenport Limited is 42 Baberton Mains Wood Edinburgh Eh14 3ez. . CUNNINGHAM, Gary is a Secretary of the company. CUNNINGHAM, Gary is a Director of the company. CUNNINGHAM, Michelle is a Director of the company. Secretary ROSE, David Ivan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROSE, David Ivan has been resigned. Director ROSE, Jessica has been resigned. Director ROSE, Philip Bernard has been resigned. Director ROSE, Stephen David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNNINGHAM, Gary
Appointed Date: 01 May 2002
Director
CUNNINGHAM, Gary
Appointed Date: 01 May 2002
58 years old
Director
CUNNINGHAM, Michelle
Appointed Date: 01 May 2002
60 years old

Resigned Directors

Secretary
ROSE, David Ivan
Resigned: 28 March 2003
Appointed Date: 06 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2000
Appointed Date: 03 October 2000
Director
ROSE, David Ivan
Resigned: 28 March 2003
Appointed Date: 06 October 2000
76 years old
Director
ROSE, Jessica
Resigned: 01 May 2002
Appointed Date: 06 October 2000
75 years old
Director
ROSE, Philip Bernard
Resigned: 30 August 2001
Appointed Date: 06 October 2000
68 years old
Director
ROSE, Stephen David
Resigned: 01 May 2002
Appointed Date: 06 October 2000
48 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mrs Michelle Cunningham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Cunningham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENPORT LIMITED Events

09 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 40 more events
01 Nov 2000
New director appointed
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
09 Oct 2000
Registered office changed on 09/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
03 Oct 2000
Incorporation

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