GLENINCH LTD
GLASGOW COASTWORKS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC153325
Status Liquidation
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLENINCH LTD are www.gleninch.co.uk, and www.gleninch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleninch Ltd is a Private Limited Company. The company registration number is SC153325. Gleninch Ltd has been working since 29 September 1994. The present status of the company is Liquidation. The registered address of Gleninch Ltd is C O Johnston Carmichael 227 West George Street Glasgow G2 2nd. . SMALLWOOD, Jacqueline Ann is a Secretary of the company. SMALLWOOD, Howard Robert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
SMALLWOOD, Jacqueline Ann
Appointed Date: 29 September 1994
Director
SMALLWOOD, Howard Robert
Appointed Date: 29 September 1994
73 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Nominee Director
MABBOTT, Stephen
Resigned: 29 September 1994
Appointed Date: 29 September 1994
75 years old

Persons With Significant Control

Mr Howard Robert Smallwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Smallwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENINCH LTD Events

16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 142,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
19 Oct 1994
New secretary appointed
19 Oct 1994
New director appointed
17 Oct 1994
Secretary resigned
17 Oct 1994
Director resigned
29 Sep 1994
Incorporation

GLENINCH LTD Charges

4 June 2008
Mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat challenger of leith…
26 February 2001
Bond & floating charge
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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