GLENEAGLES CONVERSIONS LIMITED
CLARKSTON

Hellopages » South Lanarkshire » South Lanarkshire » G76 9HW

Company number SC153791
Status Liquidation
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address THORNTON LODGE, EAST KILBRIDE ROAD, CLARKSTON, G76 9HW
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 35 Bonnygate Cupar Fife KY15 4BU to Thornton Lodge East Kilbride Road Clarkston G76 9HW on 10 February 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-03 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of GLENEAGLES CONVERSIONS LIMITED are www.gleneaglesconversions.co.uk, and www.gleneagles-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Gleneagles Conversions Limited is a Private Limited Company. The company registration number is SC153791. Gleneagles Conversions Limited has been working since 24 October 1994. The present status of the company is Liquidation. The registered address of Gleneagles Conversions Limited is Thornton Lodge East Kilbride Road Clarkston G76 9hw. . THORNTONS LAW LLP is a Secretary of the company. BEETLESTONE, Margaret Ritchie is a Director of the company. Secretary J L ANDERSON has been resigned. Secretary MURRAY DONALD DRUMMOND COOK LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEETLESTONE, Charles James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
BEETLESTONE, Margaret Ritchie
Appointed Date: 03 November 1994
78 years old

Resigned Directors

Secretary
J L ANDERSON
Resigned: 09 May 2007
Appointed Date: 03 November 1994
Secretary
MURRAY DONALD DRUMMOND COOK LLP
Resigned: 31 October 2014
Appointed Date: 09 May 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 November 1994
Appointed Date: 24 October 1994
Director
BEETLESTONE, Charles James
Resigned: 09 February 2004
Appointed Date: 03 November 1994
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 November 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mrs Margaret Ritchie Beetlestone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GLENEAGLES CONVERSIONS LIMITED Events

10 Feb 2017
Registered office address changed from 35 Bonnygate Cupar Fife KY15 4BU to Thornton Lodge East Kilbride Road Clarkston G76 9HW on 10 February 2017
10 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-03
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
17 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 56 more events
10 Nov 1994
Registered office changed on 10/11/94 from: 24 great king street edinburgh EH3 6QN
10 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
New director appointed
24 Oct 1994
Incorporation

GLENEAGLES CONVERSIONS LIMITED Charges

17 June 1996
Standard security
Delivered: 5 July 1996
Status: Satisfied on 13 January 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Workshop premises and yard at 95 bonnygate,cupar,fife.
19 January 1995
Floating charge
Delivered: 26 January 1995
Status: Satisfied on 15 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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