ALDERGREEN LIMITED
GLASGOW

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Company number SC391318
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALDERGREEN LIMITED are www.aldergreen.co.uk, and www.aldergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldergreen Limited is a Private Limited Company. The company registration number is SC391318. Aldergreen Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Aldergreen Limited is 168 Bath Street Glasgow G2 4tp. . SEMPLE, James Bernard is a Secretary of the company. SEMPLE, Brendan John is a Director of the company. SEMPLE, James Bernard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACPHERSON, Fraser David has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SEMPLE, James Bernard
Appointed Date: 09 May 2011
Director
SEMPLE, Brendan John
Appointed Date: 09 May 2011
53 years old
Director
SEMPLE, James Bernard
Appointed Date: 09 May 2011
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 May 2011
Appointed Date: 11 January 2011
Director
MABBOTT, Stephen George
Resigned: 09 May 2011
Appointed Date: 11 January 2011
75 years old
Director
MACPHERSON, Fraser David
Resigned: 06 February 2014
Appointed Date: 09 May 2011
52 years old

Persons With Significant Control

Mr Brendan John Semple
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
James Bernard Semple
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

ALDERGREEN LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Aug 2016
Amended total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
18 Nov 2015
Director's details changed for Mr Brendan John Semple on 30 April 2015
...
... and 14 more events
07 Jun 2011
Appointment of Mr James Bernard Semple as a director
12 May 2011
Registered office address changed from 168 Bath Street Glasgow G2 4TD on 12 May 2011
12 May 2011
Termination of appointment of Brian Reid Ltd. as a secretary
12 May 2011
Termination of appointment of Stephen Mabbott as a director
11 Jan 2011
Incorporation

ALDERGREEN LIMITED Charges

11 January 2012
Floating charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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