GLENALMOND HOLDINGS LIMITED
DUNDEE

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Company number SC262831
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4,000 . The most likely internet sites of GLENALMOND HOLDINGS LIMITED are www.glenalmondholdings.co.uk, and www.glenalmond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Glenalmond Holdings Limited is a Private Limited Company. The company registration number is SC262831. Glenalmond Holdings Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Glenalmond Holdings Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . IRVINE, Christopher Thomas is a Secretary of the company. IRVINE, Christopher Thomas is a Director of the company. IRVINE, Katrina Jane is a Director of the company. MARTIN, Alan Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IRVINE, Christopher Thomas
Appointed Date: 03 February 2004
Director
IRVINE, Christopher Thomas
Appointed Date: 03 February 2004
57 years old
Director
IRVINE, Katrina Jane
Appointed Date: 03 February 2004
62 years old
Director
MARTIN, Alan Graham
Appointed Date: 05 February 2014
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Christopher Thomas Irvine
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENALMOND HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4,000
03 Nov 2015
Group of companies' accounts made up to 31 March 2015
13 Aug 2015
Memorandum and Articles of Association
...
... and 36 more events
05 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004
New director appointed
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
03 Feb 2004
Incorporation

GLENALMOND HOLDINGS LIMITED Charges

7 June 2004
Bond & floating charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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