GLENKENS EGGS LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1DS

Company number SC254357
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 226 MONTPELIER CHARTERED ACCOUNTANTS, 226 KING STREET, CASTLE DOUGLAS, SCOTLAND, DG7 1DS
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall, Dumfries Dumfries & Galloway DG1 3SJ to 226 Montpelier Chartered Accountants 226 King Street Castle Douglas DG7 1DS on 22 August 2016; Termination of appointment of Lynn Rollins as a director on 29 February 2016. The most likely internet sites of GLENKENS EGGS LIMITED are www.glenkenseggs.co.uk, and www.glenkens-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Glenkens Eggs Limited is a Private Limited Company. The company registration number is SC254357. Glenkens Eggs Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Glenkens Eggs Limited is 226 Montpelier Chartered Accountants 226 King Street Castle Douglas Scotland Dg7 1ds. . MCGHEE, Helen is a Secretary of the company. MCGHEE, Helen is a Director of the company. MCGHEE, Jim is a Director of the company. Secretary ROLLINS, William James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROLLINS, Lynn has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
MCGHEE, Helen
Appointed Date: 01 March 2016
Director
MCGHEE, Helen
Appointed Date: 01 March 2016
69 years old
Director
MCGHEE, Jim
Appointed Date: 01 March 2016
69 years old

Resigned Directors

Secretary
ROLLINS, William James
Resigned: 26 February 2016
Appointed Date: 15 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
ROLLINS, Lynn
Resigned: 29 February 2016
Appointed Date: 15 August 2003
55 years old

Persons With Significant Control

Mrs Helen Mcghee
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jim Mcghee
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENKENS EGGS LIMITED Events

22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Aug 2016
Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall, Dumfries Dumfries & Galloway DG1 3SJ to 226 Montpelier Chartered Accountants 226 King Street Castle Douglas DG7 1DS on 22 August 2016
07 Mar 2016
Termination of appointment of Lynn Rollins as a director on 29 February 2016
07 Mar 2016
Appointment of Mrs Helen Mcghee as a director on 1 March 2016
07 Mar 2016
Appointment of Mr Jim Mcghee as a director on 1 March 2016
...
... and 25 more events
29 Sep 2005
Return made up to 15/08/05; full list of members
10 May 2005
Total exemption small company accounts made up to 31 August 2004
27 Aug 2004
Return made up to 15/08/04; full list of members
18 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation

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