GLENDOE LIMITED
TROON

Hellopages » South Ayrshire » South Ayrshire » KA10 7HX

Company number SC418548
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016; Appointment of Mr Andrew Robert, Richard Vernon as a director on 8 December 2016. The most likely internet sites of GLENDOE LIMITED are www.glendoe.co.uk, and www.glendoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Irvine Rail Station is 4.6 miles; to Ayr Rail Station is 6.1 miles; to Kilmaurs Rail Station is 8.2 miles; to Stewarton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendoe Limited is a Private Limited Company. The company registration number is SC418548. Glendoe Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Glendoe Limited is Hillhouse Quarry Troon Ayrshire Ka10 7hx. . TOYN, Charles Clifford is a Secretary of the company. VERNON, Andrew Robert, Richard is a Director of the company. VERNON, Greville Edward Mervyn is a Director of the company. VERNON, Hugh Richard Mervyn is a Director of the company. VERNON, James Fitzpatrick Greville is a Director of the company. Secretary O'BOYLE, Graham has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TOYN, Charles Clifford
Appointed Date: 08 December 2016
Director
VERNON, Andrew Robert, Richard
Appointed Date: 08 December 2016
46 years old
Director
VERNON, Greville Edward Mervyn
Appointed Date: 05 March 2012
81 years old
Director
VERNON, Hugh Richard Mervyn
Appointed Date: 05 March 2012
78 years old
Director
VERNON, James Fitzpatrick Greville
Appointed Date: 08 December 2016
53 years old

Resigned Directors

Secretary
O'BOYLE, Graham
Resigned: 08 December 2016
Appointed Date: 05 March 2012

Persons With Significant Control

Mr Greville Edward Mervyn Vernon
Notified on: 19 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert, Richard Vernon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Richard Mervyn Vernon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hillhouse Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENDOE LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Dec 2016
Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016
09 Dec 2016
Appointment of Mr Andrew Robert, Richard Vernon as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016
08 Dec 2016
Termination of appointment of Graham O'boyle as a secretary on 8 December 2016
...
... and 10 more events
12 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
15 Oct 2013
Accounts for a dormant company made up to 31 March 2013
11 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
11 Mar 2013
Director's details changed for Greville Edward Mervyn Vernon on 11 March 2013
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

GLENDOAGH CONTRACTORS LIMITED GLENDOAGH HOMES LIMITED GLENDOICK GARDENS LIMITED GLENDOLA IRISH BARS LIMITED GLENDOLA LEISURE (HOLDINGS) LIMITED GLENDOLA LEISURE 2 LIMITED GLENDOLA LEISURE LIMITED