Company number SC310608
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of GLENGATE LIMITED are www.glengate.co.uk, and www.glengate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glengate Limited is a Private Limited Company.
The company registration number is SC310608. Glengate Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Glengate Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . DUBANOWSKA, Lucyna is a Secretary of the company. DUBANOWSKI, Peter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 27 October 2006
Appointed Date: 18 October 2006
Director
STEPHEN MABBOTT LTD.
Resigned: 27 October 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Peter Dubanowski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
GLENGATE LIMITED Events
05 Nov 2016
Confirmation statement made on 4 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jun 2015
Secretary's details changed for Lucyna Dubanowska on 26 June 2015
...
... and 22 more events
01 Nov 2006
Registered office changed on 01/11/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
01 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
18 Oct 2006
Incorporation