Company number SC130965
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address C/O STEVENSON ASSOCIATES, 9 GAYFIELD SQUARE, EDINBURGH, SCOTLAND, EH1 3NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 11 in full; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 130,000
. The most likely internet sites of INCOMEGLOW LIMITED are www.incomeglow.co.uk, and www.incomeglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Incomeglow Limited is a Private Limited Company.
The company registration number is SC130965. Incomeglow Limited has been working since 04 April 1991.
The present status of the company is Active. The registered address of Incomeglow Limited is C O Stevenson Associates 9 Gayfield Square Edinburgh Scotland Eh1 3nt. . VEITCH, George Scott is a Secretary of the company. STEWART, James Anderson is a Director of the company. Secretary STEWART, James Anderson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Catherine Noble Law has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 1991
Appointed Date: 04 April 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 April 1991
Appointed Date: 04 April 1991
INCOMEGLOW LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Apr 2016
Satisfaction of charge 11 in full
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
26 Jan 2016
Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 26 January 2016
14 Jan 2016
Total exemption full accounts made up to 31 October 2015
...
... and 85 more events
05 Dec 1991
Accounting reference date notified as 31/10
13 May 1991
Secretary resigned;new director appointed
13 May 1991
New secretary appointed;director resigned;new director appointed
13 May 1991
Registered office changed on 13/05/91 from: 24 great king street edinburgh EH3 6QN
15 October 2010
Standard security
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Yard 152 lower granton road edinburgh.
7 May 2004
Standard security
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 niddrie mains road, cairntows, edinburgh.
31 October 2002
Standard security
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects comprising the access yard, office and…
31 October 2002
Standard security
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The post office and shop premises known as 153 lower…
18 October 2002
Floating charge
Delivered: 4 November 2002
Status: Satisfied
on 20 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 August 2000
Standard security
Delivered: 30 August 2000
Status: Satisfied
on 7 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 156 lower granton road, edinburgh.
1 June 2000
Bond & floating charge
Delivered: 13 June 2000
Status: Satisfied
on 18 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 October 1993
Standard security
Delivered: 1 November 1993
Status: Satisfied
on 27 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Double garage, 35 carlton terrace mews, edinburgh.
22 January 1992
Standard security
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage 2 park road,edinburgh.
22 January 1992
Standard security
Delivered: 31 January 1992
Status: Satisfied
on 27 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: House at 243 newhaven road,edinburgh.
22 January 1992
G1
Delivered: 31 January 1992
Status: Satisfied
on 27 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage at 241A newhaven road and 4 garages at 247 newhaven…
22 January 1992
Standard security
Delivered: 31 January 1992
Status: Satisfied
on 27 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage at 243 newhaven road,edinburgh.
22 January 1992
Standard security
Delivered: 31 January 1992
Status: Satisfied
on 27 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage 241 newhaven road,edinburgh.
22 January 1992
1
Delivered: 31 January 1992
Status: Satisfied
on 27 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 243A newhaven road,edinburgh.
22 January 1992
Standard security
Delivered: 31 January 1992
Status: Satisfied
on 27 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage at 2 park road,edinburgh.