GLENLORA HOLDINGS LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 4BJ

Company number SC336512
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address BRANDLESIDE LODGE, DUNLOP, KILMARNOCK, AYRSHIRE, KA3 4BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of GLENLORA HOLDINGS LIMITED are www.glenloraholdings.co.uk, and www.glenlora-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Glenlora Holdings Limited is a Private Limited Company. The company registration number is SC336512. Glenlora Holdings Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Glenlora Holdings Limited is Brandleside Lodge Dunlop Kilmarnock Ayrshire Ka3 4bj. . CAULFIELD, David is a Secretary of the company. CAULFIELD, David is a Director of the company. CAULFIELD, Gary is a Director of the company. Secretary CAULFIELD, Helen Munro has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CAULFIELD, Helen Munro has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAULFIELD, David
Appointed Date: 01 January 2016
Director
CAULFIELD, David
Appointed Date: 22 January 2008
51 years old
Director
CAULFIELD, Gary
Appointed Date: 22 January 2008
46 years old

Resigned Directors

Secretary
CAULFIELD, Helen Munro
Resigned: 01 January 2016
Appointed Date: 22 January 2008
Secretary
BRIAN REID LTD.
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
CAULFIELD, Helen Munro
Resigned: 01 January 2016
Appointed Date: 22 January 2008
76 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr David Caulfield
Notified on: 7 April 2016
51 years old
Nature of control: Right to appoint and remove directors

GLENLORA HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016
Appointment of Mr David Caulfield as a secretary on 1 January 2016
19 Jan 2016
Termination of appointment of Helen Munro Caulfield as a director on 1 January 2016
...
... and 24 more events
16 Sep 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008
Director resigned
28 Jan 2008
Secretary resigned
22 Jan 2008
Incorporation

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