THE GLENOWEN INVESTMENT LTD.
GLASGOW

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Company number SC235395
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of THE GLENOWEN INVESTMENT LTD. are www.theglenoweninvestment.co.uk, and www.the-glenowen-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glenowen Investment Ltd is a Private Limited Company. The company registration number is SC235395. The Glenowen Investment Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of The Glenowen Investment Ltd is C O Johnston Carmichael 227 West George Street Glasgow G2 2nd. . EDGELY, Peter is a Secretary of the company. EDGELY, Bryan is a Director of the company. EDGELY, Peter is a Director of the company. Secretary MORRISON, Joyce has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORRISON, Joyce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
EDGELY, Peter
Appointed Date: 10 October 2002
Director
EDGELY, Bryan
Appointed Date: 10 October 2002
50 years old
Director
EDGELY, Peter
Appointed Date: 15 August 2002
72 years old

Resigned Directors

Secretary
MORRISON, Joyce
Resigned: 10 October 2002
Appointed Date: 15 August 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
MORRISON, Joyce
Resigned: 10 October 2002
Appointed Date: 15 August 2002
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Peter Edgely
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE GLENOWEN INVESTMENT LTD. Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Satisfaction of charge 1 in full
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 43 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
15 Aug 2002
Incorporation

THE GLENOWEN INVESTMENT LTD. Charges

15 June 2004
Standard security
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55, 57 and 59 keptie street, arbroath.
23 July 2003
Standard security
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 & 5 panmuirfield village, dundee (title number…
25 November 2002
Standard security
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 to 2 high street, kirriemuir.
25 November 2002
Standard security
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 high street, kirriemuir.
25 November 2002
Standard security
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 215 to 217 albert street, dundee.
7 November 2002
Standard security
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 321-323 strathmartine road, dundee.
16 October 2002
Bond & floating charge
Delivered: 22 October 2002
Status: Satisfied on 20 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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