GLENRENTAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5ED

Company number SC273022
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 6 MERCHISTON BANK AVENUE, EDINBURGH, EH10 5ED
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Anthea Jayne Gordon as a secretary on 22 September 2016; Appointment of Mr Timothy John Bartlett as a secretary on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLENRENTAL LIMITED are www.glenrental.co.uk, and www.glenrental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.7 miles; to Aberdour Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenrental Limited is a Private Limited Company. The company registration number is SC273022. Glenrental Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Glenrental Limited is 6 Merchiston Bank Avenue Edinburgh Eh10 5ed. . BARTLETT, Timothy John is a Secretary of the company. BARTLETT, Timothy John is a Director of the company. Secretary BARTLETT, Marie Anne has been resigned. Secretary BARTLETT, Timothy John has been resigned. Secretary GORDON, Anthea Jayne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARTLETT, Marie Anne has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BARTLETT, Timothy John
Appointed Date: 22 September 2016

Director
BARTLETT, Timothy John
Appointed Date: 07 September 2004
68 years old

Resigned Directors

Secretary
BARTLETT, Marie Anne
Resigned: 31 March 2008
Appointed Date: 07 September 2004

Secretary
BARTLETT, Timothy John
Resigned: 15 September 2012
Appointed Date: 07 September 2004

Secretary
GORDON, Anthea Jayne
Resigned: 22 September 2016
Appointed Date: 15 September 2012

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Director
BARTLETT, Marie Anne
Resigned: 20 October 2006
Appointed Date: 07 September 2004
57 years old

Persons With Significant Control

Mr Timothy John Bartlett
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GLENRENTAL LIMITED Events

22 Sep 2016
Termination of appointment of Anthea Jayne Gordon as a secretary on 22 September 2016
22 Sep 2016
Appointment of Mr Timothy John Bartlett as a secretary on 22 September 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 20,000

...
... and 31 more events
13 Jun 2006
Partic of mort/charge *
13 Oct 2005
Return made up to 07/09/05; full list of members
28 Jun 2005
Accounting reference date extended from 30/09/05 to 31/12/05
07 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation

GLENRENTAL LIMITED Charges

16 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Premises at james street, carlisle.
3 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as tyre depot on east side of…
26 May 2006
Floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC Barclays Bank PLC
Description: Undertaking and all property and assets present and future…