WINTERGLEN LIMITED
TRACKWEB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6QG

Company number SC179081
Status Liquidation
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 3A1 DUNDAS STREET, EDINBURGH, EH3 6QG
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of a provisional liquidator; Registered office changed on 07/12/01 from: 3A1 dundas street edinburgh EH3 6QG; Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Director's particulars changed . The most likely internet sites of WINTERGLEN LIMITED are www.winterglen.co.uk, and www.winterglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Winterglen Limited is a Private Limited Company. The company registration number is SC179081. Winterglen Limited has been working since 25 September 1997. The present status of the company is Liquidation. The registered address of Winterglen Limited is 3a1 Dundas Street Edinburgh Eh3 6qg. . WINTER, Graham is a Secretary of the company. GLEN, Blair Thomas is a Director of the company. WINTER, Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
WINTER, Graham
Appointed Date: 29 September 1997
Director
GLEN, Blair Thomas
Appointed Date: 29 September 1997
60 years old
Director
WINTER, Graham
Appointed Date: 29 September 1997
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 1997
Appointed Date: 25 September 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 September 1997
Appointed Date: 25 September 1997

WINTERGLEN LIMITED Events

15 May 2002
Appointment of a provisional liquidator
07 Dec 2001
Registered office changed on 07/12/01 from: 3A1 dundas street edinburgh EH3 6QG
27 Nov 2001
Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(288) ‐ Director's particulars changed
02 Jul 2001
Total exemption full accounts made up to 31 October 2000
12 Oct 2000
Return made up to 25/09/00; full list of members
...
... and 17 more events
07 Oct 1997
New director appointed
07 Oct 1997
New secretary appointed;new director appointed
07 Oct 1997
Director resigned
07 Oct 1997
Secretary resigned
25 Sep 1997
Incorporation

WINTERGLEN LIMITED Charges

27 June 2000
Bond & floating charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 October 1997
Floating charge
Delivered: 5 November 1997
Status: Satisfied on 28 September 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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