GLEN APPIN OF SCOTLAND LIMITED
GLASGOW BULLOCH COWELL & COMPANY LIMITED

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Company number SC045352
Status Active
Incorporation Date 2 January 1968
Company Type Private Limited Company
Address UNIT 60 ELDERPARK WORKSPACE, 100 ELDERPARK STREET GOVAN, GLASGOW, STRATHCLYDE, G51 3TR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLEN APPIN OF SCOTLAND LIMITED are www.glenappinofscotland.co.uk, and www.glen-appin-of-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Glen Appin of Scotland Limited is a Private Limited Company. The company registration number is SC045352. Glen Appin of Scotland Limited has been working since 02 January 1968. The present status of the company is Active. The registered address of Glen Appin of Scotland Limited is Unit 60 Elderpark Workspace 100 Elderpark Street Govan Glasgow Strathclyde G51 3tr. . SLATER, Christopher James is a Director of the company. SLATER, Diane Eva is a Director of the company. Secretary BULLOCH, Robert Baird has been resigned. Secretary COLLINGBOURNE, Mark Kingsley has been resigned. Director BULLOCH, James Meikle has been resigned. Director BULLOCH, James Nicol Martin has been resigned. Director BULLOCH, Robert Baird has been resigned. Director HAMILTON, Frank Broadbent has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SLATER, Christopher James
Appointed Date: 31 August 2012
57 years old
Director
SLATER, Diane Eva
Appointed Date: 31 August 2012
59 years old

Resigned Directors

Secretary
BULLOCH, Robert Baird
Resigned: 31 August 2012
Secretary
COLLINGBOURNE, Mark Kingsley
Resigned: 01 September 2015
Appointed Date: 31 August 2012
Director
BULLOCH, James Meikle
Resigned: 31 August 2012
82 years old
Director
BULLOCH, James Nicol Martin
Resigned: 31 May 2004
117 years old
Director
BULLOCH, Robert Baird
Resigned: 31 August 2012
79 years old
Director
HAMILTON, Frank Broadbent
Resigned: 31 January 2000
84 years old

Persons With Significant Control

Christopher James Slater
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GLEN APPIN OF SCOTLAND LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 210,000
29 Oct 2015
Termination of appointment of Mark Kingsley Collingbourne as a secretary on 1 September 2015
...
... and 74 more events
21 Dec 1987
Return made up to 06/01/87; full list of members
21 Dec 1987
Full accounts made up to 31 December 1986
03 Dec 1986
Full accounts made up to 31 December 1985
03 Dec 1986
Return made up to 12/12/85; full list of members
02 Jan 1968
Incorporation

GLEN APPIN OF SCOTLAND LIMITED Charges

26 January 2015
Charge code SC04 5352 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
11 May 1984
Bond & floating charge
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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