GLENREA LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3PN

Company number SC084911
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address 29 DUDDINGSTON ROAD WEST, EDINBURGH, MIDLOTHIAN, EH15 3PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Cosimo Polcino as a director on 13 July 2016; Termination of appointment of Jacqueline Waller as a director on 13 July 2016. The most likely internet sites of GLENREA LIMITED are www.glenrea.co.uk, and www.glenrea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Edinburgh Rail Station is 2.1 miles; to Slateford Rail Station is 4.4 miles; to Burntisland Rail Station is 8.6 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenrea Limited is a Private Limited Company. The company registration number is SC084911. Glenrea Limited has been working since 05 October 1983. The present status of the company is Active. The registered address of Glenrea Limited is 29 Duddingston Road West Edinburgh Midlothian Eh15 3pn. . POLCINO, Cosimo is a Director of the company. Secretary POLCINO, Nicola has been resigned. Secretary M & M COMPANY SECRETARIES LIMITED has been resigned. Director POLCINO, Nicola has been resigned. Director WALLER, Jacqueline has been resigned. Director WALLER, Jacqueline has been resigned. The company operates in "Non-trading company".


Current Directors

Director
POLCINO, Cosimo
Appointed Date: 13 July 2016
54 years old

Resigned Directors

Secretary
POLCINO, Nicola
Resigned: 03 April 2002
Secretary
M & M COMPANY SECRETARIES LIMITED
Resigned: 03 March 2010
Appointed Date: 04 March 2003
Director
POLCINO, Nicola
Resigned: 03 April 2002
89 years old
Director
WALLER, Jacqueline
Resigned: 13 July 2016
Appointed Date: 01 December 2002
78 years old
Director
WALLER, Jacqueline
Resigned: 01 December 2002
78 years old

Persons With Significant Control

Judicial Factor
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

GLENREA LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Appointment of Cosimo Polcino as a director on 13 July 2016
21 Jul 2016
Termination of appointment of Jacqueline Waller as a director on 13 July 2016
07 Jul 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
07 Dec 1987
Director resigned
21 May 1987
New director appointed
21 May 1987
Accounts for a small company made up to 31 March 1986
21 May 1987
Return made up to 31/12/86; full list of members
15 Jul 1986
Full accounts made up to 31 March 1985

GLENREA LIMITED Charges

18 November 1983
Standard security
Delivered: 2 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55A frederick st and cellars edinburgh.

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