GLENERROL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3AJ

Company number SC223952
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address LYNNET LEISURE GROUP, 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of GLENERROL LIMITED are www.glenerrol.co.uk, and www.glenerrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenerrol Limited is a Private Limited Company. The company registration number is SC223952. Glenerrol Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Glenerrol Limited is Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRIEL, David has been resigned. Director HUNTER, Annette has been resigned. Director MORTIMER, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 11 October 2001
Director
HUNTER, Annette
Appointed Date: 14 July 2014
59 years old
Director
MORTIMER, Lynn
Appointed Date: 11 October 2001
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2001
Appointed Date: 04 October 2001
Director
FRIEL, David
Resigned: 14 July 2014
Appointed Date: 04 January 2012
56 years old
Director
HUNTER, Annette
Resigned: 08 June 2006
Appointed Date: 11 October 2001
59 years old
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 08 June 2006
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

GLENERROL LIMITED Events

14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
07 Oct 2015
Full accounts made up to 31 December 2014
03 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 58 more events
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
15 Oct 2001
Registered office changed on 15/10/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
15 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001
Incorporation

GLENERROL LIMITED Charges

11 April 2013
Charge code SC22 3952 0012
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
15 June 2011
Standard security
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 5 royal exchange court 85B queen street glasgow being…
15 June 2011
Standard security
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2 royal exchange court 85B queen street glasgow being…
3 December 2008
Standard security
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor shop premises, 87 queen street, glasgow.
20 November 2008
Standard security
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 royal exchange court, glasgow GLA182792.
7 August 2008
Standard security
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1,2 & 3 royal exchange court, queen street, glasgow…
22 July 2008
Bond & floating charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
4 June 2008
Standard security
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First, second and third floors at 5 royal exchange square…
2 October 2007
Standard security
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmost ground premises at 2 royal exchange, 85 queen…
12 July 2006
Standard security
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects and others at 23-29 royal exchange square, glasgow…
26 September 2003
Standard security
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects and others gla 153805 and gla 171332.
27 December 2001
Bond & floating charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

GLENERNE PROPERTIES LIMITED GLENERNIE HOME FARM GLENESK CATERING LIMITED GLENESK CONSULTANCY (NI) LTD GLENESK COUNTRY HOUSE HOTEL LIMITED GLEN-ESK GRANTHAM LTD GLENESK GROUP LIMITED