GLENROOK LIMITED
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW15 1HZ

Company number SC106326
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 15 EAST ROAD, KIRKWALL, ORKNEY, KW15 1HZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 110 . The most likely internet sites of GLENROOK LIMITED are www.glenrook.co.uk, and www.glenrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Georgemas Junction Rail Station is 37.1 miles; to Wick Rail Station is 37.9 miles; to Scotscalder Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenrook Limited is a Private Limited Company. The company registration number is SC106326. Glenrook Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Glenrook Limited is 15 East Road Kirkwall Orkney Kw15 1hz. . TAIT, Margaret Ivy is a Secretary of the company. TAIT, Leslie Brass is a Director of the company. TAIT, Margaret Ivy is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors


Director
TAIT, Leslie Brass

75 years old

Director
TAIT, Margaret Ivy
Appointed Date: 06 April 2013
66 years old

Persons With Significant Control

Mr Leslie Brass Tait
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENROOK LIMITED Events

31 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 110

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
05 Nov 1987
Accounting reference date notified as 31/03

30 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1987
Registered office changed on 15/10/87 from: 24 castle st edinburgh EH2 3HT

31 Aug 1987
Incorporation

GLENROOK LIMITED Charges

1 July 2008
Standard security
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The first floor dwellinghouse known as eighteen white…
2 June 2008
Bond & floating charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…