GLENDEAL LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC201865
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 2.04 . The most likely internet sites of GLENDEAL LIMITED are www.glendeal.co.uk, and www.glendeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Glendeal Limited is a Private Limited Company. The company registration number is SC201865. Glendeal Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Glendeal Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . MAGUIRE, John Paul is a Director of the company. WHELAN, James Joseph is a Director of the company. Secretary MAGUIRE, Caroline has been resigned. Secretary MAGUIRE, Caroline has been resigned. Secretary MAGUIRE, John Paul has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MAGUIRE, John Paul
Appointed Date: 07 April 2001
57 years old
Director
WHELAN, James Joseph
Appointed Date: 01 July 2004
59 years old

Resigned Directors

Secretary
MAGUIRE, Caroline
Resigned: 14 July 2009
Appointed Date: 05 February 2009
Secretary
MAGUIRE, Caroline
Resigned: 01 July 2004
Appointed Date: 07 April 2001
Secretary
MAGUIRE, John Paul
Resigned: 05 February 2009
Appointed Date: 01 July 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 1999
Appointed Date: 25 November 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr John Paul Maguire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katariina Shanti Maguire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDEAL LIMITED Events

20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2.04
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2.04
...
... and 51 more events
06 Sep 2001
Total exemption full accounts made up to 30 November 2000
10 Dec 1999
Registered office changed on 10/12/99 from: scoots company formation 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
25 Nov 1999
Incorporation

GLENDEAL LIMITED Charges

20 May 2014
Charge code SC20 1865 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Katarina Shanti Rao or Maguire
Description: Plot or area of ground known as plot b at 9 earls gate…

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