GLENBOW LIMITED
CLACKMANNANSHIRE

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6AA

Company number SC198546
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address VICTORIA HOUSE 87 HIGH STREET, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLENBOW LIMITED are www.glenbow.co.uk, and www.glenbow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Gleneagles Rail Station is 8.4 miles; to Larbert Rail Station is 9.6 miles; to Camelon Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenbow Limited is a Private Limited Company. The company registration number is SC198546. Glenbow Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Glenbow Limited is Victoria House 87 High Street Tillicoultry Clackmannanshire Fk13 6aa. . CALDER, Marjory is a Secretary of the company. CALDER, David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PRESTON, Michael has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CALDER, Marjory
Appointed Date: 01 September 1999

Director
CALDER, David
Appointed Date: 01 September 1999
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 30 July 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 September 1999
Appointed Date: 30 July 1999

Director
PRESTON, Michael
Resigned: 24 December 2003
Appointed Date: 01 February 2003
64 years old

Persons With Significant Control

Mr David Calder
Notified on: 30 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Marjory Calder
Notified on: 30 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENBOW LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

14 Jan 2015
Total exemption full accounts made up to 31 August 2014
...
... and 36 more events
08 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
08 Sep 1999
Registered office changed on 08/09/99 from: 19 glasgow road paisley renfrewshire PA1 3QX
30 Jul 1999
Incorporation