GLENFOLD LTD.
INVERNESS

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Company number SC377452
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address UNIT 3, 15 LOTLAND STREET, INVERNESS, HIGHLAND, IV1 1ST
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 ; Termination of appointment of Samantha Jane Johnston as a director on 8 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLENFOLD LTD. are www.glenfold.co.uk, and www.glenfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Glenfold Ltd is a Private Limited Company. The company registration number is SC377452. Glenfold Ltd has been working since 23 April 2010. The present status of the company is Active. The registered address of Glenfold Ltd is Unit 3 15 Lotland Street Inverness Highland Iv1 1st. . JOHNSTON, Gavin is a Director of the company. MACKINTOSH, Richard Mackay is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director JOHNSTON, Samantha Jane has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACCOLL, Ronald Stewart has been resigned. Director MACKENZIE, Douglas has been resigned. Director MACLEAN, William Neil has been resigned. Director MACLENNAN, Douglas Marr has been resigned. Director MURRAY, James Alexander has been resigned. Director THATCHER, Lesley has been resigned. Director THATCHER, Paul has been resigned. Director CRESTMOUNT LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
JOHNSTON, Gavin
Appointed Date: 23 April 2010
61 years old

Director
MACKINTOSH, Richard Mackay
Appointed Date: 23 August 2012
72 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 April 2010
Appointed Date: 23 April 2010

Director
JOHNSTON, Samantha Jane
Resigned: 08 March 2016
Appointed Date: 05 August 2010
54 years old

Director
MABBOTT, Stephen George
Resigned: 23 April 2010
Appointed Date: 23 April 2010
75 years old

Director
MACCOLL, Ronald Stewart
Resigned: 23 August 2012
Appointed Date: 05 August 2010
73 years old

Director
MACKENZIE, Douglas
Resigned: 23 August 2012
Appointed Date: 05 August 2010
63 years old

Director
MACLEAN, William Neil
Resigned: 23 August 2012
Appointed Date: 05 August 2010
63 years old

Director
MACLENNAN, Douglas Marr
Resigned: 06 February 2011
Appointed Date: 05 August 2010
66 years old

Director
MURRAY, James Alexander
Resigned: 04 January 2013
Appointed Date: 23 August 2012
67 years old

Director
THATCHER, Lesley
Resigned: 20 June 2014
Appointed Date: 04 January 2013
62 years old

Director
THATCHER, Paul
Resigned: 21 July 2014
Appointed Date: 23 August 2012
65 years old

Director
CRESTMOUNT LIMITED
Resigned: 23 August 2012
Appointed Date: 23 August 2012

GLENFOLD LTD. Events

27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200

18 Mar 2016
Termination of appointment of Samantha Jane Johnston as a director on 8 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 200

09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
12 May 2010
Appointment of Gavin Johnston as a director
11 May 2010
Appointment of Gavin Johnston as a director
28 Apr 2010
Termination of appointment of Stephen Mabbott as a director
28 Apr 2010
Termination of appointment of Brian Reid Ltd. as a secretary
23 Apr 2010
Incorporation

GLENFOLD LTD. Charges

18 November 2013
Charge code SC37 7452 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…