G&L BEIJER LIMITED
GLASGOW DEPENOVA LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC038231
Status Active
Incorporation Date 10 December 1962
Company Type Private Limited Company
Address 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 Statement of capital on 2016-03-30 GBP 5,400 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of G&L BEIJER LIMITED are www.glbeijer.co.uk, and www.g-l-beijer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. G L Beijer Limited is a Private Limited Company. The company registration number is SC038231. G L Beijer Limited has been working since 10 December 1962. The present status of the company is Active. The registered address of G L Beijer Limited is 1 Golf Road Clarkston Glasgow G76 7hu. . BILLSON, John David is a Director of the company. Secretary BERTLAND, Per has been resigned. Secretary BORG, Tommy Lars has been resigned. Secretary GARDNER, Mark Thomas has been resigned. Secretary JOHNSTON, James Cockburn has been resigned. Secretary KOLLERT, Peter has been resigned. Secretary WILLUMSEN, Ole Henrik has been resigned. Secretary WILSON, Robert Burns has been resigned. Director BERTLAND, Per has been resigned. Director BORG, Tommy Lars has been resigned. Director FELLANDER, Claes Gunnar has been resigned. Director GARDNER, Mark Thomas has been resigned. Director HENRIKSSON, Harry Nils Ingemar has been resigned. Director JOHNSTON, James Cockburn has been resigned. Director JONSSON, Agust has been resigned. Director KOLLERT, Peter has been resigned. Director LECA, Thomas has been resigned. Director MAGNUSSON, Joen, Ceo has been resigned. Director MCNAIR, Alistair has been resigned. Director MOLLEFORS, Gosta Sixten Roland has been resigned. Director SANESSON, Lars Goran Anders has been resigned. Director VALENTINE, James has been resigned. Director WILLUMSEN, Ole Henrik has been resigned. Director WILSON, Robert Burns has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BILLSON, John David
Appointed Date: 20 August 2008
65 years old

Resigned Directors

Secretary
BERTLAND, Per
Resigned: 01 October 2000
Appointed Date: 01 January 1998
Secretary
BORG, Tommy Lars
Resigned: 01 January 1998
Appointed Date: 19 May 1997
Secretary
GARDNER, Mark Thomas
Resigned: 11 January 2012
Appointed Date: 20 August 2008
Secretary
JOHNSTON, James Cockburn
Resigned: 31 October 1995
Appointed Date: 30 June 1989
Secretary
KOLLERT, Peter
Resigned: 20 August 2008
Appointed Date: 01 October 2000
Secretary
WILLUMSEN, Ole Henrik
Resigned: 30 April 1997
Appointed Date: 31 October 1995
Secretary
WILSON, Robert Burns
Resigned: 30 June 1989
Director
BERTLAND, Per
Resigned: 01 October 2000
Appointed Date: 07 March 1994
68 years old
Director
BORG, Tommy Lars
Resigned: 01 January 1998
Appointed Date: 19 May 1997
67 years old
Director
FELLANDER, Claes Gunnar
Resigned: 08 February 1995
Appointed Date: 30 June 1989
87 years old
Director
GARDNER, Mark Thomas
Resigned: 11 January 2012
Appointed Date: 20 August 2008
70 years old
Director
HENRIKSSON, Harry Nils Ingemar
Resigned: 30 September 1995
Appointed Date: 27 July 1989
94 years old
Director
JOHNSTON, James Cockburn
Resigned: 31 October 1995
92 years old
Director
JONSSON, Agust
Resigned: 01 January 1998
Appointed Date: 07 March 1994
78 years old
Director
KOLLERT, Peter
Resigned: 20 August 2008
Appointed Date: 01 October 2000
64 years old
Director
LECA, Thomas
Resigned: 01 January 1998
Appointed Date: 27 July 1989
78 years old
Director
MAGNUSSON, Joen, Ceo
Resigned: 20 August 2008
Appointed Date: 01 January 1998
74 years old
Director
MCNAIR, Alistair
Resigned: 18 February 1993
Appointed Date: 27 July 1989
80 years old
Director
MOLLEFORS, Gosta Sixten Roland
Resigned: 07 March 1994
Appointed Date: 30 June 1989
94 years old
Director
SANESSON, Lars Goran Anders
Resigned: 01 January 1998
Appointed Date: 30 September 1995
61 years old
Director
VALENTINE, James
Resigned: 01 January 1998
Appointed Date: 27 July 1989
73 years old
Director
WILLUMSEN, Ole Henrik
Resigned: 30 April 1997
Appointed Date: 16 November 1994
68 years old
Director
WILSON, Robert Burns
Resigned: 30 June 1989

G&L BEIJER LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 7 March 2016
Statement of capital on 2016-03-30
  • GBP 5,400
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Director's details changed for John David Billson on 2 March 2015
08 Apr 2015
Annual return made up to 7 March 2015
Statement of capital on 2015-04-08
  • GBP 5,400
...
... and 101 more events
29 Mar 1988
Return made up to 06/01/88; full list of members
21 Jul 1987
Accounts for a small company made up to 31 August 1986
21 Jul 1987
Return made up to 07/01/87; no change of members
30 Mar 1987
Director resigned
16 Mar 1987
Director's particulars changed

G&L BEIJER LIMITED Charges

27 April 2004
Standard security
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Svenska Handels-Banken Ab (Publ)
Description: Subjects on the east side of seaward street, glasgow (title…
10 February 1993
Standard security
Delivered: 22 February 1993
Status: Satisfied on 25 April 1995
Persons entitled: Barr Limited Barr Limited
Description: Plot of ground at seaward park, glasgow extending 0.3 acres…
18 December 1992
Floating charge
Delivered: 30 December 1992
Status: Satisfied on 11 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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