JAMES PLENDERLEITH LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8SP

Company number SC037498
Status Active
Incorporation Date 6 April 1962
Company Type Private Limited Company
Address 15 ASHTON ROAD, GLASGOW, G12 8SP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of JAMES PLENDERLEITH LIMITED are www.jamesplenderleith.co.uk, and www.james-plenderleith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. James Plenderleith Limited is a Private Limited Company. The company registration number is SC037498. James Plenderleith Limited has been working since 06 April 1962. The present status of the company is Active. The registered address of James Plenderleith Limited is 15 Ashton Road Glasgow G12 8sp. . MITCHELL, Alison is a Secretary of the company. ANDERSON, Thomas Somerville is a Director of the company. FERGUSON, William Stewart is a Director of the company. MITCHELL, Alison is a Director of the company. THOMPSON, Kevin is a Director of the company. Secretary DUFF, Frances has been resigned. Director DUFF, Frances has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MITCHELL, Alison
Appointed Date: 31 May 2000

Director

Director
FERGUSON, William Stewart
Appointed Date: 01 April 2009
86 years old

Director
MITCHELL, Alison
Appointed Date: 31 May 2000
74 years old

Director
THOMPSON, Kevin
Appointed Date: 25 July 2013
51 years old

Resigned Directors

Secretary
DUFF, Frances
Resigned: 31 May 2000

Director
DUFF, Frances
Resigned: 09 June 2000
98 years old

JAMES PLENDERLEITH LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 70 more events
07 Mar 1988
Return made up to 31/12/87; full list of members

22 Jun 1987
Full accounts made up to 31 March 1987

10 Mar 1987
Accounting reference date notified as 05/04

02 Feb 1987
Return made up to 31/12/86; full list of members

06 Jun 1986
Full accounts made up to 31 March 1986

JAMES PLENDERLEITH LIMITED Charges

2 October 1996
Standard security
Delivered: 17 October 1996
Status: Satisfied on 28 December 2012
Persons entitled: Dunfermline Building Society
Description: Shop and back shop at 166/168 nithsdale road,glasgow.
25 April 1995
Standard security
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 trinity square,glencairn drive,pollokshields,glasgow.
14 September 1992
Standard security
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 219/221 albert drive glasgow.
26 May 1981
Bond & floating charge
Delivered: 8 June 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 October 1963
Bond and disposition in security
Delivered: 7 October 1963
Status: Outstanding
Persons entitled: The Century Insurance Company LTD
Description: Shop at 27 carmunnock road, glasgow.