GLENTARKIE LIMITED
PERTH

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Company number SC370363
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PH1 5EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 64,699 . The most likely internet sites of GLENTARKIE LIMITED are www.glentarkie.co.uk, and www.glentarkie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Glentarkie Limited is a Private Limited Company. The company registration number is SC370363. Glentarkie Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Glentarkie Limited is Bordeaux House 31 Kinnoull Street Perth Ph1 5en. . ABL (SECRETARIES) LIMITED is a Secretary of the company. ALEXANDER, Walter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABL (SECRETARIES) LIMITED
Appointed Date: 21 December 2009
Director
ALEXANDER, Walter
Appointed Date: 21 December 2009
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 December 2009
Appointed Date: 21 December 2009
Director
MABBOTT, Stephen George
Resigned: 21 December 2009
Appointed Date: 21 December 2009
75 years old

Persons With Significant Control

Mr Walter Alexander
Notified on: 21 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENTARKIE LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 64,699
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 64,699
...
... and 9 more events
14 Oct 2010
Statement of capital following an allotment of shares on 29 September 2010
  • GBP 64,699
07 Oct 2010
Appointment of Walter Alexander as a director
30 Dec 2009
Termination of appointment of Stephen Mabbott as a director
30 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
21 Dec 2009
Incorporation

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