GLENTON HOLIDAYS LIMITED
ST. VINCENT STREET (455) LIMITED

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Company number SC323818
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 30 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 78,000 ; Cancellation of shares. Statement of capital on 2 February 2016 GBP 78,000.00 . The most likely internet sites of GLENTON HOLIDAYS LIMITED are www.glentonholidays.co.uk, and www.glenton-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenton Holidays Limited is a Private Limited Company. The company registration number is SC323818. Glenton Holidays Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Glenton Holidays Limited is 30 Gordon Street Glasgow G1 3pu. . ARNOLD, David William is a Secretary of the company. BENNETT, Paul William is a Director of the company. BOYLE, Harriet Jane is a Director of the company. Secretary GATES, Caroline Marie has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director TURBILL, Stephen has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ARNOLD, David William
Appointed Date: 27 September 2007
Director
BENNETT, Paul William
Appointed Date: 06 June 2007
65 years old
Director
BOYLE, Harriet Jane
Appointed Date: 06 June 2007
52 years old

Resigned Directors

Secretary
GATES, Caroline Marie
Resigned: 27 September 2007
Appointed Date: 06 June 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 16 May 2007
Director
TURBILL, Stephen
Resigned: 19 April 2015
Appointed Date: 06 June 2007
52 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 06 June 2007
Appointed Date: 16 May 2007

GLENTON HOLIDAYS LIMITED Events

05 Jul 2016
Group of companies' accounts made up to 31 October 2015
11 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 78,000
15 Feb 2016
Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 78,000.00
15 Feb 2016
Purchase of own shares.
14 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 33 more events
06 Jun 2007
Accounting reference date extended from 31/05/08 to 31/10/08
06 Jun 2007
Registered office changed on 06/06/07 from: 292 st. Vincent street glasgow G2 5TQ
06 Jun 2007
Director resigned
06 Jun 2007
Secretary resigned
16 May 2007
Incorporation

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