GLENMAINS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4RX

Company number SC096488
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address GLENMAINS LTD, 11 CROMALT CRESCENT, BEARSDEN, GLASGOW, G61 4RX
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 ninety events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of GLENMAINS LIMITED are www.glenmains.co.uk, and www.glenmains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Glenmains Limited is a Private Limited Company. The company registration number is SC096488. Glenmains Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of Glenmains Limited is Glenmains Ltd 11 Cromalt Crescent Bearsden Glasgow G61 4rx. . NEWPORT, William John is a Secretary of the company. NEWPORT, Dawn is a Director of the company. NEWPORT, William John is a Director of the company. Secretary NEWPORT, Elizabeth Kerr has been resigned. Secretary NEWPORT, William George Johnston Scott has been resigned. Secretary NEWPORT, William George Johnstone Scott has been resigned. Director NEWPORT, Anne Stewart has been resigned. Director NEWPORT, Elizabeth Kerr has been resigned. Director NEWPORT, William John Kerr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWPORT, William John
Appointed Date: 01 October 1998
Director
NEWPORT, Dawn
Appointed Date: 01 September 1998
48 years old
Director
NEWPORT, William John
Appointed Date: 01 October 1998
71 years old

Resigned Directors

Secretary
NEWPORT, Elizabeth Kerr
Resigned: 02 February 1995
Secretary
NEWPORT, William George Johnston Scott
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Secretary
NEWPORT, William George Johnstone Scott
Resigned: 09 January 2001
Director
NEWPORT, Anne Stewart
Resigned: 01 February 1995
Director
NEWPORT, Elizabeth Kerr
Resigned: 01 September 1998
104 years old
Director
NEWPORT, William John Kerr
Resigned: 02 February 1995
Appointed Date: 01 February 1995
71 years old

Persons With Significant Control

Mr William Newport
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control

GLENMAINS LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in full
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
07 Sep 1989
Return made up to 31/12/87; full list of members
07 Sep 1989
Return made up to 31/12/88; full list of members
07 Sep 1989
Return made up to 31/12/88; full list of members
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Particulars of mortgage/charge

GLENMAINS LIMITED Charges

14 December 2000
Standard security
Delivered: 4 January 2001
Status: Satisfied on 19 September 2015
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 9/11 hilton terrace, bishopbriggs, glasgow.
15 March 1990
Minute of variation
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance
Description: Area of ground of the estate of cawder, lanark.
29 April 1986
Standard security
Delivered: 12 May 1986
Status: Satisfied on 10 February 2017
Persons entitled: Eagle Star Insurance Co LTD
Description: Area of ground of the estate of cawder, lanark.

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