GLENOGLE HERITAGE LIMITED
HAWICK

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Company number SC167235
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address 16 BURNFLAT LANE, HAWICK, ROXBURGHSHIRE, TD9 0DZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of GLENOGLE HERITAGE LIMITED are www.glenogleheritage.co.uk, and www.glenogle-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Glenogle Heritage Limited is a Private Limited Company. The company registration number is SC167235. Glenogle Heritage Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Glenogle Heritage Limited is 16 Burnflat Lane Hawick Roxburghshire Td9 0dz. . ROBERTSON, Edward Fairweather is a Secretary of the company. ROBERTSON, Edward Fairweather is a Director of the company. ROBERTSON, Margaret Shorthouse is a Director of the company. Secretary COSEC LIMITED has been resigned. Director HALL, Alastair David Armstrong Shepherd has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ROBERTSON, Edward Fairweather
Appointed Date: 06 August 1996
Director
ROBERTSON, Edward Fairweather
Appointed Date: 06 August 1996
89 years old
Director
ROBERTSON, Margaret Shorthouse
Appointed Date: 06 August 1996
88 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Director
HALL, Alastair David Armstrong Shepherd
Resigned: 24 July 1996
Appointed Date: 24 July 1996
69 years old
Director
COSEC LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Mr Edward Fairweather Robertson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENOGLE HERITAGE LIMITED Events

11 Oct 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 Sep 2015
Director's details changed for Mr Edward Fairweather Robertson on 15 July 2015
22 Sep 2015
Director's details changed for Margaret Shorthouse Robertson on 15 July 2015
...
... and 47 more events
29 Aug 1996
Partic of mort/charge *
29 Jul 1996
Director resigned
29 Jul 1996
Secretary resigned;director resigned
29 Jul 1996
Registered office changed on 29/07/96 from: 78 montgomery street edinburgh lothian EH7 5JA
24 Jul 1996
Incorporation

GLENOGLE HERITAGE LIMITED Charges

22 August 1996
Standard security
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Dwellinghouse number five glenogle house,glenogle…

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