GLENLYON TWEED MILL LIMITED
PERTH

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Company number SC260506
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of GLENLYON TWEED MILL LIMITED are www.glenlyontweedmill.co.uk, and www.glenlyon-tweed-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Glenlyon Tweed Mill Limited is a Private Limited Company. The company registration number is SC260506. Glenlyon Tweed Mill Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Glenlyon Tweed Mill Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . GATES-FLEMING, Michael is a Secretary of the company. GATES-FLEMING, Michael is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
GATES-FLEMING, Michael
Appointed Date: 22 January 2015
Director
GATES-FLEMING, Michael
Appointed Date: 12 February 2004
71 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 22 January 2015
Appointed Date: 09 December 2003
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Michael Gates Fleming
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GLENLYON TWEED MILL LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Appointment of Mr Michael Gates-Fleming as a secretary on 22 January 2015
...
... and 24 more events
16 Dec 2004
Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
23 Feb 2004
New director appointed
18 Feb 2004
Director resigned
09 Dec 2003
Incorporation

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