GLENLYON INVESTMENTS LIMITED
PERTHSHIRE

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Company number SC278793
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address GLENLYON HOUSE, FORTINGALL, ABERFELDY, PERTHSHIRE, PH15 2LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of GLENLYON INVESTMENTS LIMITED are www.glenlyoninvestments.co.uk, and www.glenlyon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Glenlyon Investments Limited is a Private Limited Company. The company registration number is SC278793. Glenlyon Investments Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Glenlyon Investments Limited is Glenlyon House Fortingall Aberfeldy Perthshire Ph15 2ln. . WOTHERSPOON, Robert John is a Director of the company. Secretary URQUHART, Roderick Macduff has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOTHERSPOON, Robert John
Appointed Date: 24 January 2005
67 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 24 January 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Robert John Wotherspoon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GLENLYON INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

08 May 2015
Accounts for a dormant company made up to 30 September 2014
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 21 more events
25 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

24 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation