GLENDEVON CONSTRUCTION LIMITED
AUCHTERARDER

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Company number SC058643
Status Active
Incorporation Date 26 September 1975
Company Type Private Limited Company
Address GLENRUTHVEN WEAVING MILL, ABBEY ROAD, AUCHTERARDER, PH3 1DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of GLENDEVON CONSTRUCTION LIMITED are www.glendevonconstruction.co.uk, and www.glendevon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Glendevon Construction Limited is a Private Limited Company. The company registration number is SC058643. Glendevon Construction Limited has been working since 26 September 1975. The present status of the company is Active. The registered address of Glendevon Construction Limited is Glenruthven Weaving Mill Abbey Road Auchterarder Ph3 1dn. . ROSS, Lorna Williamina is a Secretary of the company. ROSS, Darren Thomas is a Director of the company. ROSS, Douglas is a Director of the company. ROSS, Lorna Williamina is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROSS, Lorna Williamina
Director
ROSS, Darren Thomas
Appointed Date: 17 December 2010
51 years old
Director
ROSS, Douglas

77 years old
Director
ROSS, Lorna Williamina

76 years old

Persons With Significant Control

Strathearnm Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENDEVON CONSTRUCTION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 25 September 2016 with updates
18 Aug 2016
Satisfaction of charge 3 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20,000
...
... and 69 more events
12 Apr 1984
Accounts made up to 31 March 1984
16 Dec 1982
Accounts made up to 14 April 1982
10 Jan 1977
Particulars of property mortgage/charge
26 Sep 1975
Certificate of incorporation
26 Sep 1975
Incorporation

GLENDEVON CONSTRUCTION LIMITED Charges

29 April 1996
Standard security
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 16 dunbar court,gleneagles village,perthshire.
25 November 1994
Standard security
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.6 acres at hospital park, aberfeldy.
7 June 1993
Standard security
Delivered: 22 June 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3.32 acres being part of farm and lands at mossend kinross…
24 January 1991
Standard security
Delivered: 8 February 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.4616 hectares at oakbank, laggan road, crieff, perthshire.
15 March 1990
Standard security
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at dunbar court, gleneagles, perth.
7 November 1988
Irrevocable mandate
Delivered: 20 November 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Proceeds of sale of subject 5X, balmoral court, gleneagles…
1 May 1985
Standard security
Delivered: 10 May 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground west of abbey road, auchterarder.
15 July 1982
Floating charge
Delivered: 26 July 1982
Status: Satisfied on 18 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 June 1978
Standard security
Delivered: 20 June 1978
Status: Outstanding
Persons entitled: Walker Timber Products LTD
Description: Plots, 2, 4, 5, 6, 7 & 8 of 29 feus at coll earn castle…
29 December 1976
Standard security
Delivered: 10 January 1977
Status: Outstanding
Persons entitled: Walker Timber Products LTD
Description: 2 plots nos 25 & 28 of the fues of development at collearn…

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