GLENDEVON RENTALS LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0HU

Company number SC369667
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address GLENDEVON HOUSE CARLISLE ROAD, LESMAHAGOW, LANARK, SCOTLAND, ML11 0HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Glendevon House Carlisle Road Lesmahagow Lanark ML11 0HU on 12 December 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of GLENDEVON RENTALS LIMITED are www.glendevonrentals.co.uk, and www.glendevon-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Carluke Rail Station is 6.3 miles; to Wishaw Rail Station is 9.1 miles; to Chatelherault Rail Station is 9.8 miles; to Motherwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glendevon Rentals Limited is a Private Limited Company. The company registration number is SC369667. Glendevon Rentals Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Glendevon Rentals Limited is Glendevon House Carlisle Road Lesmahagow Lanark Scotland Ml11 0hu. . LAFFERTY, Eleanor is a Secretary of the company. LAFFERTY, Eleanor is a Director of the company. LAFFERTY, Kyle James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director LAFFERTY, Eamon James has been resigned. Director LAFFERTY, Eamon James has been resigned. Director LAFFERTY, Eleanor has been resigned. Director LAFFERTY, Eleanor has been resigned. Director LAFFERTY, Kyle James has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAFFERTY, Eleanor
Appointed Date: 04 December 2009
Director
LAFFERTY, Eleanor
Appointed Date: 26 August 2016
57 years old
Director
LAFFERTY, Kyle James
Appointed Date: 26 August 2016
32 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 December 2009
Appointed Date: 04 December 2009
Director
LAFFERTY, Eamon James
Resigned: 26 August 2016
Appointed Date: 01 February 2016
61 years old
Director
LAFFERTY, Eamon James
Resigned: 05 January 2016
Appointed Date: 04 December 2009
61 years old
Director
LAFFERTY, Eleanor
Resigned: 05 January 2016
Appointed Date: 05 January 2016
57 years old
Director
LAFFERTY, Eleanor
Resigned: 10 September 2013
Appointed Date: 04 December 2009
57 years old
Director
LAFFERTY, Kyle James
Resigned: 05 January 2016
Appointed Date: 05 January 2016
32 years old
Director
MABBOTT, Stephen George
Resigned: 04 December 2009
Appointed Date: 04 December 2009
75 years old

Persons With Significant Control

Mrs Eleanor Lafferty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GLENDEVON RENTALS LIMITED Events

20 Jan 2017
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Glendevon House Carlisle Road Lesmahagow Lanark ML11 0HU on 12 December 2016
23 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Sep 2016
Resolutions
  • RES13 ‐ Company appointments and removals approved 26/08/2016
31 Aug 2016
Appointment of Mr Kyle James Lafferty as a director on 26 August 2016
...
... and 35 more events
06 Jan 2010
Appointment of Eleanor Rafferty as a director
16 Dec 2009
Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 December 2009
16 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
16 Dec 2009
Termination of appointment of Stephen Mabbott as a director
04 Dec 2009
Incorporation

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