GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
BLANTYRE

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Company number SC014842
Status Active
Incorporation Date 30 November 1927
Company Type Public Limited Company
Address FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 8,736,000 . The most likely internet sites of GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY are www.glasgowstockholderstrustpubliclimited.co.uk, and www.glasgow-stockholders-trust-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. Glasgow Stockholders Trust Public Limited Company is a Public Limited Company. The company registration number is SC014842. Glasgow Stockholders Trust Public Limited Company has been working since 30 November 1927. The present status of the company is Active. The registered address of Glasgow Stockholders Trust Public Limited Company is Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0ft. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MCKENNA, Paul John is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary WARD, James William has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director BARTON, Charles Richard has been resigned. Director BECK, Clive has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director MARSHALL, John Roger has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director WARD, James William has been resigned. Director WATKINS, Brian John has been resigned. Director WOODWARD, Keith has been resigned. Director CARILLION MANAGEMENT LIMITED has been resigned. Director CARILLION SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 09 June 2006
Director
GEORGE, Timothy Francis
Appointed Date: 02 September 2008
65 years old
Director
MCKENNA, Paul John
Appointed Date: 28 February 1997
69 years old
Director
MILLS, Lee James
Appointed Date: 02 September 2008
67 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 31 March 1993
Appointed Date: 04 December 1989
Secretary
ELLSON, Hilary Myra
Resigned: 09 June 2006
Appointed Date: 31 December 1995
Secretary
WARD, James William
Resigned: 04 December 1989
Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 31 December 1995
Appointed Date: 31 March 1993
Director
BARTON, Charles Richard
Resigned: 13 June 1996
Appointed Date: 12 June 1995
75 years old
Director
BECK, Clive
Resigned: 01 February 1993
88 years old
Director
BECK, Edgar Philip, Sir
Resigned: 12 June 1995
91 years old
Director
MARSHALL, John Roger
Resigned: 19 October 1995
Appointed Date: 12 October 1992
81 years old
Director
SAINSBURY, Roger Norman
Resigned: 31 December 1995
85 years old
Director
WARD, James William
Resigned: 01 January 2004
Appointed Date: 13 June 1996
73 years old
Director
WATKINS, Brian John
Resigned: 28 February 1997
88 years old
Director
WOODWARD, Keith
Resigned: 30 April 2006
Appointed Date: 31 December 1995
71 years old
Director
CARILLION MANAGEMENT LIMITED
Resigned: 02 September 2008
Appointed Date: 01 January 2004
Director
CARILLION SECRETARIAT LIMITED
Resigned: 02 September 2008
Appointed Date: 30 April 2006

Persons With Significant Control

Carillion Jm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 8,736,000
21 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 120 more events
19 Jan 1987
New director appointed
19 Jan 1987
Director resigned
19 Jan 1987
Director resigned
19 Jan 1987
Director resigned
19 Jan 1987
Director resigned

GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Charges

30 November 1984
Debenture trust deed
Delivered: 13 December 1984
Status: Satisfied on 14 June 1988
Persons entitled: General Accident Executor and Trustee Company LTD
Description: Undertaking and all property and assets present and future…
28 July 1983
Instrument of change
Delivered: 2 August 1983
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Undertaking and all property and assets present and future…
25 July 1980
Instrument of change
Delivered: 8 August 1980
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: Undertaking and all property and assets present and future…
16 July 1972
Instrument of charge
Delivered: 12 July 1972
Status: Outstanding
Persons entitled: The Manufacturors Hanover Trust Company, Incorporated with Limited Liability
Description: See col 3 doc 155.

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