Company number SC101813
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Satisfaction of charge 7 in full; Registration of charge SC1018130015, created on 29 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOLENGLEN LIMITED are www.solenglen.co.uk, and www.solenglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 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.Solenglen Limited is a Private Limited Company.
The company registration number is SC101813. Solenglen Limited has been working since 11 November 1986.
The present status of the company is Active. The registered address of Solenglen Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . LOGAN, Janet Stewart is a Secretary of the company. LOGAN, James Murray is a Director of the company. LOGAN, Janet Stewart is a Director of the company. LOGAN, William Pearson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr William Pearson Logan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Stewart Logan
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr James Murray Logan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
SOLENGLEN LIMITED Events
24 Jan 2017
Satisfaction of charge 7 in full
30 Nov 2016
Registration of charge SC1018130015, created on 29 November 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Aug 2016
Director's details changed for Mr James Murray Logan on 5 April 2016
...
... and 80 more events
29 Jan 1987
Accounting reference date notified as 30/11
16 Jan 1987
Director's particulars changed
24 Nov 1986
Registered office changed on 24/11/86 from: 24 castle street edinburgh EH2 3JQ
11 Nov 1986
Incorporation
06 Nov 1986
Certificate of Incorporation
29 November 2016
Charge code SC10 1813 0015
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that dwellinghouse being the centre house on…
11 April 2016
Charge code SC10 1813 0014
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming 76/1…
8 April 2016
Charge code SC10 1813 0013
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects being the northmost house on the…
21 December 2015
Charge code SC10 1813 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southmost ground floor flat at 131 easter road, edinburgh…
8 December 2015
Charge code SC10 1813 0011
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flatted dwellinghouse known as flat 3F2, 17 murieston…
11 August 2014
Charge code SC10 1813 0010
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2(3F1) murieston terrace, edinburgh.
23 July 2013
Charge code SC10 1813 0009
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 3F3 1 murieston crescent edinburgh…
5 June 2013
Charge code SC10 1813 0008
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Solenglen Limited
Description: Flat 2F2 35 montrose terrace edinburgh mid 84141…
14 August 2012
Standard security
Delivered: 23 August 2012
Status: Satisfied
on 24 January 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: 245 dalry road, edinburgh (postal address flat BF1, 244…
1 February 2012
Standard security
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flatted dwellinghouse situated at and known as 2A old…
1 February 2012
Standard security
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Top floor flatted dwellinghouse situated at and known as 25…
10 August 2011
Standard security
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Main door flatted dwellinghouse 37 murieston crescent…
11 April 2011
Standard security
Delivered: 22 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects known as 25 bank street, glasgow, title number…
11 April 2011
Standard security
Delivered: 22 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Eastmost top floor flat, situated at 3F1, 15 murieston…
14 March 2011
Bond & floating charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…