GLENFIRRA OF LANGHOLM LTD.
LANGHOLM

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0JH

Company number SC212215
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address MURRAY HOUSE WELL CLOSE, HIGH STREET, LANGHOLM, DUMFRIESSHIRE, DG13 0JH
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLENFIRRA OF LANGHOLM LTD. are www.glenfirraoflangholm.co.uk, and www.glenfirra-of-langholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Glenfirra of Langholm Ltd is a Private Limited Company. The company registration number is SC212215. Glenfirra of Langholm Ltd has been working since 23 October 2000. The present status of the company is Active. The registered address of Glenfirra of Langholm Ltd is Murray House Well Close High Street Langholm Dumfriesshire Dg13 0jh. . MALE, Ellen Murray is a Secretary of the company. MALE, Denis Raymond is a Director of the company. Secretary MALE, Denis Raymond has been resigned. Secretary MARTIN, Ian Scott has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMSTRONG, Francis has been resigned. Director DINWOODIE, John George has been resigned. Director MARTIN, Ian Scott has been resigned. Director WEATHERSTONE, Andrew Thomson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


Current Directors

Secretary
MALE, Ellen Murray
Appointed Date: 31 August 2004
Director
MALE, Denis Raymond
Appointed Date: 01 January 2001
81 years old

Resigned Directors

Secretary
MALE, Denis Raymond
Resigned: 31 August 2004
Appointed Date: 27 September 2002
Secretary
MARTIN, Ian Scott
Resigned: 14 March 2002
Appointed Date: 01 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2000
Appointed Date: 23 October 2000
Director
ARMSTRONG, Francis
Resigned: 06 July 2001
Appointed Date: 01 January 2001
78 years old
Director
DINWOODIE, John George
Resigned: 27 September 2002
Appointed Date: 01 January 2001
81 years old
Director
MARTIN, Ian Scott
Resigned: 03 January 2001
Appointed Date: 01 January 2001
78 years old
Director
WEATHERSTONE, Andrew Thomson
Resigned: 31 August 2004
Appointed Date: 01 January 2001
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Denis Raymond Male
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GLENFIRRA OF LANGHOLM LTD. Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
07 Jun 2001
New director appointed
07 Jun 2001
New director appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
23 Oct 2000
Incorporation

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