GRETNA HOUSE INVESTMENT COMPANY LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG16 5EA

Company number SC130532
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address HEADLESS CROSS, GRETNA GREEN, DUMFRIESSHIRE, DG16 5EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of GRETNA HOUSE INVESTMENT COMPANY LIMITED are www.gretnahouseinvestmentcompany.co.uk, and www.gretna-house-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Carlisle Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gretna House Investment Company Limited is a Private Limited Company. The company registration number is SC130532. Gretna House Investment Company Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Gretna House Investment Company Limited is Headless Cross Gretna Green Dumfriesshire Dg16 5ea. . CLARK, Susan Jennifer Mackie is a Secretary of the company. HOUSTON, Alasdair George is a Director of the company. Secretary HOUSTON, Robert Adair has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOUSTON, Robert Adair has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARK, Susan Jennifer Mackie
Appointed Date: 10 May 2003

Director
HOUSTON, Alasdair George
Appointed Date: 13 March 1991
63 years old

Resigned Directors

Secretary
HOUSTON, Robert Adair
Resigned: 10 May 2003
Appointed Date: 13 March 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991

Director
HOUSTON, Robert Adair
Resigned: 10 May 2003
Appointed Date: 13 March 1991
100 years old

Persons With Significant Control

Mr Alasdair George Houston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

GRETNA HOUSE INVESTMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 52 more events
31 May 1992
Return made up to 13/03/92; full list of members

17 Jun 1991
Accounting reference date notified as 28/02

04 Jun 1991
Partic of mort/charge 6251

15 Mar 1991
Secretary resigned

13 Mar 1991
Incorporation

GRETNA HOUSE INVESTMENT COMPANY LIMITED Charges

20 May 1991
Legal charge
Delivered: 4 June 1991
Status: Satisfied on 17 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 freehold property k/a badell garage (now site of 22…