GLENBURGIE CARS LIMITED
MORAY

Hellopages » Moray » Moray » IV36 2RL

Company number SC299010
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address GLENBURGIE CARS, EASTER, LAWRENCETON, FORRES, MORAY, IV36 2RL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of GLENBURGIE CARS LIMITED are www.glenburgiecars.co.uk, and www.glenburgie-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Glenburgie Cars Limited is a Private Limited Company. The company registration number is SC299010. Glenburgie Cars Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Glenburgie Cars Limited is Glenburgie Cars Easter Lawrenceton Forres Moray Iv36 2rl. . WOOD, Eileen is a Secretary of the company. WOOD, Eileen is a Director of the company. WOOD, Liam is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WOOD, Eileen
Appointed Date: 16 March 2006

Director
WOOD, Eileen
Appointed Date: 16 March 2006
51 years old

Director
WOOD, Liam
Appointed Date: 16 March 2006
51 years old

Persons With Significant Control

Mr Liam Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eileen Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENBURGIE CARS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2

...
... and 21 more events
11 Dec 2007
Partic of mort/charge *
20 Jun 2007
Dec mort/charge *
18 Apr 2007
Return made up to 16/03/07; full list of members
13 Jul 2006
Partic of mort/charge *
16 Mar 2006
Incorporation

GLENBURGIE CARS LIMITED Charges

26 November 2007
Bond & floating charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
29 June 2006
Bond & floating charge
Delivered: 13 July 2006
Status: Satisfied on 20 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…