GLENDALE MOULDINGS LIMITED
GLENROTHES QUALITY PRECISION MOULDINGS LIMITED

Hellopages » Fife » Fife » KY7 4UH

Company number SC074178
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address GLOVER ROAD, WESTWOOD PARK, GLENROTHES, FIFE, KY7 4UH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge SC0741780006, created on 16 January 2017; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of GLENDALE MOULDINGS LIMITED are www.glendalemouldings.co.uk, and www.glendale-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Glendale Mouldings Limited is a Private Limited Company. The company registration number is SC074178. Glendale Mouldings Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Glendale Mouldings Limited is Glover Road Westwood Park Glenrothes Fife Ky7 4uh. . HETHERINGTON, George Roy is a Secretary of the company. GALLOWAY, David Walker is a Director of the company. GALLOWAY, John Bruce is a Director of the company. Secretary PARTNERS IN MANAGEMENT LIMITED has been resigned. Director BROADLEY, Isabella Shaw has been resigned. Director BROADLEY, Michael has been resigned. Director CASKIE, Craig has been resigned. Director GALLOWAY, Andrew Ewan has been resigned. Director MACLENNAN, John has been resigned. Director MCLENNAN, Helen Geddes has been resigned. Director PRICE, Isobel Webster Feeley has been resigned. Director PRICE, Karl has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HETHERINGTON, George Roy
Appointed Date: 07 November 1991
Director
GALLOWAY, David Walker
Appointed Date: 15 June 2000
62 years old
Director
GALLOWAY, John Bruce
Appointed Date: 15 June 2000
64 years old

Resigned Directors

Secretary
PARTNERS IN MANAGEMENT LIMITED
Resigned: 07 November 1991
Director
BROADLEY, Isabella Shaw
Resigned: 20 June 2000
Appointed Date: 01 April 1991
79 years old
Director
BROADLEY, Michael
Resigned: 20 June 2000
94 years old
Director
CASKIE, Craig
Resigned: 07 November 1991
81 years old
Director
GALLOWAY, Andrew Ewan
Resigned: 20 April 2009
Appointed Date: 15 June 2000
58 years old
Director
MACLENNAN, John
Resigned: 17 November 1998
83 years old
Director
MCLENNAN, Helen Geddes
Resigned: 17 November 1998
Appointed Date: 01 April 1991
79 years old
Director
PRICE, Isobel Webster Feeley
Resigned: 07 March 1994
Appointed Date: 01 April 1991
66 years old
Director
PRICE, Karl
Resigned: 20 July 2000
57 years old

Persons With Significant Control

Mr John Bruce Galloway
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Walker Galloway
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GLENDALE MOULDINGS LIMITED Events

19 Jan 2017
Registration of charge SC0741780006, created on 16 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Nov 2016
Satisfaction of charge 4 in full
12 Nov 2016
Satisfaction of charge 3 in full
14 Oct 2016
Company name changed quality precision mouldings LIMITED\certificate issued on 14/10/16
  • CONNOT ‐ Change of name notice
...
... and 92 more events
17 Sep 1986
New secretary appointed
08 Aug 1986
Director resigned;new director appointed
05 Aug 1986
Accounts for a small company made up to 31 March 1986
15 Apr 1981
Company name changed\certificate issued on 15/04/81
12 Mar 1981
Certificate of incorporation

GLENDALE MOULDINGS LIMITED Charges

16 January 2017
Charge code SC07 4178 0006
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole 70 whitecraigs road, whitehili industrial…
23 December 2014
Charge code SC07 4178 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
27 October 2005
Floating charge
Delivered: 3 November 2005
Status: Satisfied on 12 November 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
26 April 2001
Floating charge
Delivered: 2 May 2001
Status: Satisfied on 12 November 2016
Persons entitled: Royal Bank Invoice Finance Limited
Description: All debts owing or accruing to the company and all rights…
12 February 2001
Bond & floating charge
Delivered: 15 February 2001
Status: Satisfied on 22 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 August 1981
Bond & floating charge
Delivered: 9 September 1981
Status: Satisfied on 10 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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