GLEN PACK LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8PB

Company number SC053732
Status Active
Incorporation Date 1 August 1973
Company Type Private Limited Company
Address 36 KELVINHAUGH STREET, GLASGOW, G3 8PB
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLEN PACK LIMITED are www.glenpack.co.uk, and www.glen-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Bellgrove Rail Station is 2.5 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.1 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Pack Limited is a Private Limited Company. The company registration number is SC053732. Glen Pack Limited has been working since 01 August 1973. The present status of the company is Active. The registered address of Glen Pack Limited is 36 Kelvinhaugh Street Glasgow G3 8pb. . CAMPBELL, Margaret Jean is a Director of the company. MUIR, Alexander is a Director of the company. Secretary HOWDEN, Gwendoline Linda has been resigned. Secretary NIMMO, Irene has been resigned. Director HOWDEN, Robert Struthers has been resigned. Director NIMMO, Irene has been resigned. Director NIMMO, Thomas has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
CAMPBELL, Margaret Jean
Appointed Date: 02 August 2016
61 years old

Director
MUIR, Alexander
Appointed Date: 02 August 2016
67 years old

Resigned Directors

Secretary
HOWDEN, Gwendoline Linda
Resigned: 02 August 2016
Appointed Date: 13 October 2009

Secretary
NIMMO, Irene
Resigned: 13 October 2009

Director
HOWDEN, Robert Struthers
Resigned: 02 August 2016
75 years old

Director
NIMMO, Irene
Resigned: 13 October 2009
82 years old

Director
NIMMO, Thomas
Resigned: 27 September 2008
84 years old

Persons With Significant Control

Am & Co Holdings Ltd
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

Robert Struthers Howden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GLEN PACK LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Aug 2016
Termination of appointment of Robert Struthers Howden as a director on 2 August 2016
02 Aug 2016
Appointment of Mr Alexander Muir as a director on 2 August 2016
...
... and 88 more events
16 Sep 1986
Accounts for a small company made up to 31 July 1985

16 Sep 1986
Return made up to 28/01/86; full list of members

20 Sep 1973
Allotment of shares
01 Aug 1973
Incorporation
19 Jul 1973
Memorandum and Articles of Association

GLEN PACK LIMITED Charges

2 August 2016
Charge code SC05 3732 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
6 February 1980
Standard security
Delivered: 18 February 1980
Status: Satisfied on 26 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground containing 1376 square yards at 36…
4 December 1979
Floating charge
Delivered: 7 December 1979
Status: Satisfied on 26 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The whole of the property which is, or may be, from time to…