GLENCAIRN INVESTMENTS LTD
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9DT

Company number 07058181
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 174 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENCAIRN INVESTMENTS LTD are www.glencairninvestments.co.uk, and www.glencairn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Blaydon Rail Station is 5.3 miles; to Prudhoe Rail Station is 6.2 miles; to Newcastle Rail Station is 7.5 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencairn Investments Ltd is a Private Limited Company. The company registration number is 07058181. Glencairn Investments Ltd has been working since 27 October 2009. The present status of the company is Active. The registered address of Glencairn Investments Ltd is 174 Middle Drive Ponteland Newcastle Upon Tyne Tyne Wear Ne20 9dt. . HOPPER, June is a Director of the company. HOPPER, Paul Brendan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HOPPER, June
Appointed Date: 27 October 2009
72 years old
Director
HOPPER, Paul Brendan
Appointed Date: 27 October 2009
69 years old

Persons With Significant Control

Mr Paul Brendan Hopper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Hopper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENCAIRN INVESTMENTS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
02 Jul 2015
Satisfaction of charge 2 in full
...
... and 11 more events
10 Jul 2010
Particulars of a mortgage or charge / charge no: 3
21 May 2010
Particulars of a mortgage or charge / charge no: 2
21 Apr 2010
Particulars of a mortgage or charge / charge no: 1
10 Mar 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 200
27 Oct 2009
Incorporation

GLENCAIRN INVESTMENTS LTD Charges

9 July 2010
Legal charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The three horseshoes lancaster road maidenlaw co durham…
14 May 2010
Legal charge
Delivered: 21 May 2010
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: The wellington heifer inn ainderby steeple northallerton…
15 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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