GLENALMOND TWEED COMPANY LIMITED
PERTHSHIRE

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Company number SC167177
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address CULNACLOICH, GLENALMOND, PERTHSHIRE, PH1 3SN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 395,000 . The most likely internet sites of GLENALMOND TWEED COMPANY LIMITED are www.glenalmondtweedcompany.co.uk, and www.glenalmond-tweed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Glenalmond Tweed Company Limited is a Private Limited Company. The company registration number is SC167177. Glenalmond Tweed Company Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Glenalmond Tweed Company Limited is Culnacloich Glenalmond Perthshire Ph1 3sn. . ST JOHN, Sally Hayter is a Secretary of the company. LUCAS-TOOTH, John, Sir is a Director of the company. ST JOHN, Andrew Beauchamp is a Director of the company. ST JOHN, Sally Hayter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASTOR, David Waldorf has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ST JOHN, Sally Hayter
Appointed Date: 22 July 1996
Director
LUCAS-TOOTH, John, Sir
Appointed Date: 14 February 1997
93 years old
Director
ST JOHN, Andrew Beauchamp
Appointed Date: 22 July 1996
80 years old
Director
ST JOHN, Sally Hayter
Appointed Date: 22 July 1996
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Director
ASTOR, David Waldorf
Resigned: 01 January 1998
Appointed Date: 14 February 1997
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
35 years old
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
37 years old

Persons With Significant Control

Mr Andrew Beauchamp St John
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Hayter St John
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENALMOND TWEED COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 22 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 395,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 395,000
...
... and 46 more events
29 Jul 1996
Director resigned
29 Jul 1996
Registered office changed on 29/07/96 from: 1 royal bank place buchanan street glasgow G1 3AA
29 Jul 1996
New secretary appointed;new director appointed
29 Jul 1996
New director appointed
22 Jul 1996
Incorporation

GLENALMOND TWEED COMPANY LIMITED Charges

1 April 1997
Floating charge
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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