GLENABER LIMITED
TAYSIDE

Hellopages » Dundee City » Dundee City » DD3 6EW

Company number SC242360
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 40/42 BRANTWOOD AVENUE, DUNDEE, TAYSIDE, DD3 6EW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of GLENABER LIMITED are www.glenaber.co.uk, and www.glenaber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Glenaber Limited is a Private Limited Company. The company registration number is SC242360. Glenaber Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Glenaber Limited is 40 42 Brantwood Avenue Dundee Tayside Dd3 6ew. . BRUCE, Derek William is a Secretary of the company. BRUCE, Muriel is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
BRUCE, Derek William
Appointed Date: 22 January 2003

Director
BRUCE, Muriel
Appointed Date: 22 January 2003
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Derek William Bruce
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Muriel Bruce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENABER LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 27 more events
18 Feb 2003
New director appointed
18 Feb 2003
Registered office changed on 18/02/03 from: 40/42 brantwood avenue dundee DD3 6EW
23 Jan 2003
Registered office changed on 23/01/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
23 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Jan 2003
Incorporation