GLENIFFER NURSERY LIMITED
HMS (434) LIMITED

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Company number SC235192
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NY
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of GLENIFFER NURSERY LIMITED are www.gleniffernursery.co.uk, and www.gleniffer-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 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.Gleniffer Nursery Limited is a Private Limited Company. The company registration number is SC235192. Gleniffer Nursery Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Gleniffer Nursery Limited is 16 Royal Terrace Glasgow G3 7ny. . MACAULAY, Norman is a Secretary of the company. MACAULAY, Morag is a Director of the company. MACAULAY, Norman is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MACAULAY, Norman
Appointed Date: 08 November 2004
Director
MACAULAY, Morag
Appointed Date: 22 September 2002
68 years old
Director
MACAULAY, Norman
Appointed Date: 22 September 2002
70 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 12 August 2002
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 22 September 2002
Appointed Date: 12 August 2002
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 22 September 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Norman Macaulay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Macaulay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENIFFER NURSERY LIMITED Events

19 Sep 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 30 more events
26 Sep 2002
Director resigned
26 Sep 2002
Director resigned
26 Sep 2002
New director appointed
26 Sep 2002
New director appointed
12 Aug 2002
Incorporation

GLENIFFER NURSERY LIMITED Charges

9 April 2003
Standard security
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gleniffer nursery, floors street, johnstone.

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