GLENDINNING GROUNDWORKS LIMITED
INNERLEITHEN

Hellopages » Scottish Borders » Scottish Borders » EH44 6HN

Company number SC119367
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address 28 CHAPEL STREET, INNERLEITHEN, PEEBLESSHIRE, EH44 6HN
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENDINNING GROUNDWORKS LIMITED are www.glendinninggroundworks.co.uk, and www.glendinning-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Wester Hailes Rail Station is 22.1 miles; to Kingsknowe Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendinning Groundworks Limited is a Private Limited Company. The company registration number is SC119367. Glendinning Groundworks Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Glendinning Groundworks Limited is 28 Chapel Street Innerleithen Peeblesshire Eh44 6hn. . GLENDINNING, Eileen is a Secretary of the company. GLENDINNING, Alistair William is a Director of the company. GLENDINNING, Norman Alexander is a Director of the company. GLENDINNING, Robert Frederick is a Director of the company. Secretary GLENDINNING, Walter Robson has been resigned. Director GLENDINNING, John Robert Graham has been resigned. Director GLENDINNING, Leslie Martin has been resigned. Director GLENDINNING, Walter Robson has been resigned. Director GLENDINNING, William Graeme has been resigned. Director GLENDINNING, William has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
GLENDINNING, Eileen
Appointed Date: 04 April 2002
Director
GLENDINNING, Alistair William
Appointed Date: 02 April 2002
62 years old
Director
GLENDINNING, Norman Alexander
Appointed Date: 02 April 2002
60 years old
Director
GLENDINNING, Robert Frederick
Appointed Date: 02 April 2002
54 years old

Resigned Directors

Secretary
GLENDINNING, Walter Robson
Resigned: 04 April 2002
Director
GLENDINNING, John Robert Graham
Resigned: 02 April 2002
81 years old
Director
GLENDINNING, Leslie Martin
Resigned: 02 April 2002
Appointed Date: 23 November 1990
78 years old
Director
GLENDINNING, Walter Robson
Resigned: 02 April 2002
82 years old
Director
GLENDINNING, William Graeme
Resigned: 06 December 2013
Appointed Date: 02 April 2002
55 years old
Director
GLENDINNING, William
Resigned: 02 April 2002
Appointed Date: 23 November 1990
88 years old

Persons With Significant Control

Mr Robert Frederick Glendinning
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Norman Alexander Glendinning
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Alistair William Glendinning
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Walter Robson Glendinning
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

GLENDINNING GROUNDWORKS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 141,075
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
16 Apr 1990
Partic of mort/charge 4122
12 Sep 1989
Director resigned;new director appointed
12 Sep 1989
Registered office changed on 12/09/89 from: 24 great king street edinburgh EH3 6QN
12 Sep 1989
Secretary resigned;new secretary appointed
08 Aug 1989
Incorporation

GLENDINNING GROUNDWORKS LIMITED Charges

3 December 2009
Standard security
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 28 chapel street innerleithen.
4 April 1990
Bond & floating charge
Delivered: 16 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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