GLENMAC SPORT FISHERIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NG

Company number SC193753
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address GRIFFITHS WILCOCK & CO., 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of GLENMAC SPORT FISHERIES LIMITED are www.glenmacsportfisheries.co.uk, and www.glenmac-sport-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 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.Glenmac Sport Fisheries Limited is a Private Limited Company. The company registration number is SC193753. Glenmac Sport Fisheries Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Glenmac Sport Fisheries Limited is Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . MACLEOD, Alexis is a Director of the company. MACLEOD, Ronald is a Director of the company. Secretary GLEN, George Carl has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GLEN, George Carl has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
MACLEOD, Alexis
Appointed Date: 14 January 2014
68 years old

Director
MACLEOD, Ronald
Appointed Date: 24 February 1999
71 years old

Resigned Directors

Secretary
GLEN, George Carl
Resigned: 14 January 2014
Appointed Date: 24 February 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Director
GLEN, George Carl
Resigned: 14 January 2014
Appointed Date: 24 February 1999
65 years old

Persons With Significant Control

Mr Ronald Macleod
Notified on: 24 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexis Macleod
Notified on: 24 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENMAC SPORT FISHERIES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 40 more events
20 Mar 2001
Return made up to 24/02/01; full list of members
07 Dec 2000
Accounts for a dormant company made up to 29 February 2000
20 Mar 2000
Return made up to 24/02/00; full list of members
25 Feb 1999
Secretary resigned
24 Feb 1999
Incorporation

GLENMAC SPORT FISHERIES LIMITED Charges

23 April 2002
Standard security
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying in the parish of new monkland and…
15 March 2002
Bond & floating charge
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…