GLENHAZE LIMITED

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Company number SC154646
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 16,000 . The most likely internet sites of GLENHAZE LIMITED are www.glenhaze.co.uk, and www.glenhaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenhaze Limited is a Private Limited Company. The company registration number is SC154646. Glenhaze Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Glenhaze Limited is 7 Royal Crescent Glasgow G3 7sl. . MCCULLOCH, Gareth John is a Secretary of the company. MACDONALD, Roy Scott is a Director of the company. MCCULLOCH, Gareth John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
MCCULLOCH, Gareth John
Appointed Date: 01 December 1994

Director
MACDONALD, Roy Scott
Appointed Date: 01 December 1994
58 years old

Director
MCCULLOCH, Gareth John
Appointed Date: 01 December 1994
59 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Nominee Director
MABBOTT, Stephen
Resigned: 01 December 1994
Appointed Date: 01 December 1994
75 years old

Persons With Significant Control

Mr Gareth John Mcculloch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLENHAZE LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 16,000

02 Dec 2015
Director's details changed for Roy Scott Macdonald on 2 December 2014
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
15 Dec 1994
Accounting reference date notified as 30/11

15 Dec 1994
Registered office changed on 15/12/94 from: 88A george street edinburgh EH2 3DF

15 Dec 1994
New director appointed

15 Dec 1994
New secretary appointed;new director appointed

01 Dec 1994
Incorporation

GLENHAZE LIMITED Charges

24 May 2001
Standard security
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground situated at inchmuir road, whitehill…
28 August 1995
Bond & floating charge
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…