GLENCARRON INVESTMENTS LIMITED
DUNDEE MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED

Hellopages » Dundee City » Dundee City » DD5 3JH
Company number SC307831
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of GLENCARRON INVESTMENTS LIMITED are www.glencarroninvestments.co.uk, and www.glencarron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Glencarron Investments Limited is a Private Limited Company. The company registration number is SC307831. Glencarron Investments Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Glencarron Investments Limited is 56 Torridon Road Broughty Ferry Dundee Torridon Road Broughty Ferry Dundee Dd5 3jh. . MORRISON, James Ross is a Secretary of the company. MORRISON, James Ross is a Director of the company. MUTCH, William Paterson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, James Ross
Appointed Date: 31 August 2006

Director
MORRISON, James Ross
Appointed Date: 31 August 2006
59 years old

Director
MUTCH, William Paterson
Appointed Date: 31 August 2006
75 years old

Persons With Significant Control

Mr James Ross Morrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCARRON INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

24 Nov 2015
Registered office address changed from 138 Nethergate Dundee DD1 4ED to 56 Torridon Road, Broughty Ferry, Dundee Torridon Road Broughty Ferry Dundee DD5 3JH on 24 November 2015
20 Jul 2015
Company name changed morrison & mutch property investments (no. 2) LIMITED\certificate issued on 20/07/15
  • CONNOT ‐ Change of name notice

...
... and 58 more events
15 May 2007
Alterations to a floating charge
15 May 2007
Partic of mort/charge *
15 May 2007
Partic of mort/charge *
12 Jan 2007
Registered office changed on 12/01/07 from: sangobeg house 4 francis street dundee DD3 8HH
31 Aug 2006
Incorporation

GLENCARRON INVESTMENTS LIMITED Charges

19 February 2010
Standard security
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The burns bar, 95 east high street, forfar ANG46494.
19 February 2010
Standard security
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: The burns bar, 95 east high street, forfar ANG46494.
7 June 2007
Standard security
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Burns bar, ninety five east high street, forfar under…
7 June 2007
Standard security
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: The royal arch bar, 32 high street, montrose ANG46495.
7 June 2007
Standard security
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: The anchor inn, two hundred and nine stirling street…
7 June 2007
Standard security
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Mutchies bar, 199 east high street, forfar ANG41428.
7 June 2007
Standard security
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: The plough inn, 1-5 fisheracre, arbroath ANG29096.
7 June 2007
Standard security
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: The windsor bar, 28 albert street, dundee ANG18729.
7 June 2007
Standard security
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Ground floor public house premises known as and forming the…
7 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The anchor inn, 209 stirling street, dunipace, denny…
7 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The anchor bar, 16 & 18-20 bank street, west port, arbroath…
7 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The plough inn 1-5 fisheracre, arbroath ANG29096.
7 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The windsor bar, 28 albert street, dundee ANG18729.
7 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Burns bar, 95 east high street, forfar ANG38498.
7 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The royal arch bar, 32 high street, montrose ANG49495.
7 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mutchies bar, 199 east high street, forfar ANG41428.
14 May 2007
Floating charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 May 2007
Floating charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking and all property and assets present and future…