GLENCARRON ENTERPRISES LIMITED

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Company number SC279556
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of GLENCARRON ENTERPRISES LIMITED are www.glencarronenterprises.co.uk, and www.glencarron-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Glencarron Enterprises Limited is a Private Limited Company. The company registration number is SC279556. Glencarron Enterprises Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Glencarron Enterprises Limited is 226 King Street Castle Douglas Dg7 1ds. . HUNTER, John Robert Birkley is a Director of the company. Secretary LEWIS, Barbara Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LEWIS, Barbara Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUNTER, John Robert Birkley
Appointed Date: 07 February 2005
54 years old

Resigned Directors

Secretary
LEWIS, Barbara Anne
Resigned: 01 May 2013
Appointed Date: 07 February 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Director
LEWIS, Barbara Anne
Resigned: 29 February 2012
Appointed Date: 07 February 2005
69 years old

Persons With Significant Control

Mr John Robert Birkley Hunter
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GLENCARRON ENTERPRISES LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 19 more events
29 Nov 2006
Total exemption small company accounts made up to 30 April 2006
09 Oct 2006
Accounting reference date extended from 28/02/06 to 30/04/06
15 Jun 2006
Return made up to 07/02/06; full list of members
10 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation