DOUGLAS GLENDINNING LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BS

Company number SC257469
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address HENRY BROWN & CO, 26 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 29 May 2016 GBP 100 . The most likely internet sites of DOUGLAS GLENDINNING LIMITED are www.douglasglendinning.co.uk, and www.douglas-glendinning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Douglas Glendinning Limited is a Private Limited Company. The company registration number is SC257469. Douglas Glendinning Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Douglas Glendinning Limited is Henry Brown Co 26 Portland Road Kilmarnock Ayrshire Ka1 2bs. . GLENDINNING, Ronald Thomas is a Secretary of the company. GLENDINNING, Douglas Ronald is a Director of the company. GLENDINNING, Elaine is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORRISON, Joyce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GLENDINNING, Ronald Thomas
Appointed Date: 13 October 2003
Director
GLENDINNING, Douglas Ronald
Appointed Date: 13 October 2003
60 years old
Director
GLENDINNING, Elaine
Appointed Date: 15 April 2011
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
MORRISON, Joyce
Resigned: 15 April 2011
Appointed Date: 01 September 2006
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mrs Elaine Glendinning
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Ronald Glendinning
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS GLENDINNING LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Statement of capital following an allotment of shares on 29 May 2016
  • GBP 100
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016
Resolutions
  • RES13 ‐ Share allotment approved 29/05/2016
...
... and 39 more events
28 Oct 2003
New secretary appointed
28 Oct 2003
Ad 16/10/03--------- £ si 98@1=98 £ ic 2/100
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
13 Oct 2003
Incorporation

DOUGLAS GLENDINNING LIMITED Charges

20 November 2003
Bond & floating charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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