SINGLETON HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PU
Company number SC019814
Status Active
Incorporation Date 15 June 1937
Company Type Private Limited Company
Address NAPIER GRAY LTD, 54 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 52,500 . The most likely internet sites of SINGLETON HOLDINGS LIMITED are www.singletonholdings.co.uk, and www.singleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight 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.Singleton Holdings Limited is a Private Limited Company. The company registration number is SC019814. Singleton Holdings Limited has been working since 15 June 1937. The present status of the company is Active. The registered address of Singleton Holdings Limited is Napier Gray Ltd 54 Gordon Street Glasgow G1 3pu. . PICKEN, Janette is a Director of the company. WILSON, Laurence is a Director of the company. Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary DORMAN JEFFREY MANAGEMENT LIMITED has been resigned. Secretary PICKEN, James Stewart has been resigned. Secretary PICKEN, James Stewart has been resigned. Director PICKEN, James Stewart has been resigned. Director SINGLETON, Ronald Vincent has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
PICKEN, Janette
Appointed Date: 10 May 2002
78 years old
Director
WILSON, Laurence
Appointed Date: 26 October 1993
85 years old

Resigned Directors

Secretary
COMLAW SECRETARY LIMITED
Resigned: 06 May 2002
Appointed Date: 17 June 1996
Secretary
DORMAN JEFFREY MANAGEMENT LIMITED
Resigned: 17 June 1996
Appointed Date: 26 October 1993
Secretary
PICKEN, James Stewart
Resigned: 23 March 2010
Appointed Date: 06 May 2002
Secretary
PICKEN, James Stewart
Resigned: 26 October 1993
Director
PICKEN, James Stewart
Resigned: 23 March 2010
86 years old
Director
SINGLETON, Ronald Vincent
Resigned: 26 October 1993
92 years old

Persons With Significant Control

Jaro Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINGLETON HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 17 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 52,500
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 52,500
...
... and 78 more events
16 Jul 1987
Full accounts made up to 27 September 1986
04 Feb 1987
01/06/86 full list
10 Jul 1986
Full accounts made up to 28 September 1985
15 May 1986
Director resigned
12 Feb 1979
Company name changed\certificate issued on 12/02/79

SINGLETON HOLDINGS LIMITED Charges

26 August 1988
Bond & floating charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 January 1969
Supplementary bond for cash credit & disposition in security
Delivered: 16 January 1969
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland LTD
Description: Vogue cinema (formerly named mecca cinema) possilpark…

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