GLENROY PROPERTIES LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY2 5SF

Company number SC110657
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address 18 FLOORS PLACE, KIRKCALDY, FIFE, KY2 5SF
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 eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of GLENROY PROPERTIES LIMITED are www.glenroyproperties.co.uk, and www.glenroy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Glenroy Properties Limited is a Private Limited Company. The company registration number is SC110657. Glenroy Properties Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Glenroy Properties Limited is 18 Floors Place Kirkcaldy Fife Ky2 5sf. . FRAME, Caroline is a Secretary of the company. FRAME, Caroline is a Director of the company. SIMPSON, James is a Director of the company. Director FRAME, James White has been resigned. Director SIMPSON, Barbara Black Tant has been resigned. Director SIMPSON, Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
FRAME, Caroline
Appointed Date: 20 March 2012
63 years old

Director
SIMPSON, James
Appointed Date: 25 September 2014
88 years old

Resigned Directors

Director
FRAME, James White
Resigned: 21 August 1990

Director
SIMPSON, Barbara Black Tant
Resigned: 30 January 1992
Appointed Date: 12 July 1990
88 years old

Director
SIMPSON, Douglas
Resigned: 25 September 2014
67 years old

Persons With Significant Control

Mr James Simpson
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control

GLENROY PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 72 more events
31 Aug 1989
Partic of mort/charge 9847

26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Apr 1988
Registered office changed on 26/04/88 from: 24 castle st edinburgh EH2 3HT

19 Apr 1988
Incorporation
19 Apr 1988
Incorporation

GLENROY PROPERTIES LIMITED Charges

21 October 1992
Standard security
Delivered: 29 October 1992
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 40 church street, kirkcaldy, fife.
8 October 1992
Bond & floating charge
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
22 September 1992
Standard security
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76 thornhill drive, kirkcaldy.
22 September 1992
Standard security
Delivered: 29 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 thornhill drive, kirkcaldy.
15 May 1990
Standard security
Delivered: 29 May 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82 thornhill drive kirkcaldy.
24 August 1989
Standard security
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying in the parish of kinghorn and county…