GLENMORISTON ESTATES, LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC013058
Status Liquidation
Incorporation Date 7 March 1924
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
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 one hundred and eight events have happened. The last three records are Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park Dumfries Dumfries & Galloway DG1 3SJ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 ; Total exemption small company accounts made up to 5 October 2015. The most likely internet sites of GLENMORISTON ESTATES, LIMITED are www.glenmoristonestates.co.uk, and www.glenmoriston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. Glenmoriston Estates Limited is a Private Limited Company. The company registration number is SC013058. Glenmoriston Estates Limited has been working since 07 March 1924. The present status of the company is Liquidation. The registered address of Glenmoriston Estates Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . GRANT, Miranda is a Secretary of the company. GRANT, John Heathcoat is a Director of the company. Secretary GRANT, Sarah Bonita Jane has been resigned. Secretary STRANG STEEL, Malcolm Graham has been resigned. Director FAULCONER HEATHCOAT GRANT, Ian has been resigned. Director GRANT, Sarah Bonita Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT, Miranda
Appointed Date: 15 March 2004
Director
GRANT, John Heathcoat
Appointed Date: 03 January 2001
49 years old

Resigned Directors

Secretary
GRANT, Sarah Bonita Jane
Resigned: 15 March 2004
Appointed Date: 18 August 1993
Secretary
STRANG STEEL, Malcolm Graham
Resigned: 18 August 1993
Director
FAULCONER HEATHCOAT GRANT, Ian
Resigned: 02 December 2000
86 years old
Director
GRANT, Sarah Bonita Jane
Resigned: 15 March 2004
Appointed Date: 11 June 1991
84 years old

GLENMORISTON ESTATES, LIMITED Events

04 Apr 2016
Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park Dumfries Dumfries & Galloway DG1 3SJ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 April 2016
04 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
09 Mar 2016
Total exemption small company accounts made up to 5 October 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30,000
22 Apr 2015
Total exemption small company accounts made up to 5 October 2014
...
... and 98 more events
30 Sep 1987
Full accounts made up to 5 October 1986
15 Jun 1987
Secretary resigned;new secretary appointed
14 Aug 1986
Return made up to 28/07/86; full list of members
29 Jul 1986
Full accounts made up to 5 October 1985
07 Mar 1924
Certificate of incorporation

GLENMORISTON ESTATES, LIMITED Charges

28 October 2003
Bond & floating charge
Delivered: 18 November 2003
Status: Satisfied on 16 February 2013
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
16 August 1993
Floating charge
Delivered: 2 September 1993
Status: Satisfied on 15 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 August 1990
Standard security
Delivered: 22 August 1990
Status: Satisfied on 18 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-4 hill place inverness.
25 April 1983
Standard security
Delivered: 3 May 1983
Status: Satisfied on 10 October 1988
Persons entitled: Highlands and Islands Development Board
Description: Part of home farm invermoriston.
19 October 1982
Standard security
Delivered: 20 October 1982
Status: Satisfied on 23 January 1986
Persons entitled: County Bank Limited
Description: Two pieces of ground lying in urquhart, glenmoriston.
20 July 1981
Standard security
Delivered: 7 August 1981
Status: Satisfied on 10 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Cluanie inn, glenmoriston.
11 March 1981
Standard security
Delivered: 11 March 1981
Status: Satisfied on 3 December 1982
Persons entitled: County Bank LTD
Description: 185.7 hectares of woodlands known as south dundreggan…
20 October 1980
Standard security
Delivered: 29 October 1980
Status: Satisfied on 3 March 1982
Persons entitled: The Royal Bank of Scotland PLC
Description: Cluanie inn with offices and land attached.
13 October 1980
Standard security
Delivered: 31 October 1980
Status: Satisfied on 13 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying on the north east side of dalcattaig…
13 October 1980
Standard security
Delivered: 31 October 1980
Status: Satisfied on 19 December 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the north east of dalcattaig road…
13 October 1980
Standard security
Delivered: 31 October 1980
Status: Satisfied on 13 January 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying on the north west side of the public…
13 October 1980
Standard security
Delivered: 31 October 1980
Status: Satisfied on 5 December 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the south of the public road A837…
13 October 1980
Standard security
Delivered: 31 October 1980
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground to north west of public road and A887 from…

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