GLEN GROCERIES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7WT

Company number SC181138
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of GLEN GROCERIES LIMITED are www.glengroceries.co.uk, and www.glen-groceries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Glen Groceries Limited is a Private Limited Company. The company registration number is SC181138. Glen Groceries Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Glen Groceries Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire Fk7 7wt. . RHEMAN, Hafiz is a Secretary of the company. RHEMAN, Hafiz is a Director of the company. RHEMAN, Robina is a Director of the company. Secretary RHEMAN, Khalida Parveen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RHEMAN, Robina has been resigned. Director RHEMAN, Shafiq has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
RHEMAN, Hafiz
Appointed Date: 30 October 2006

Director
RHEMAN, Hafiz
Appointed Date: 30 October 2006
56 years old

Director
RHEMAN, Robina
Appointed Date: 25 April 2008
57 years old

Resigned Directors

Secretary
RHEMAN, Khalida Parveen
Resigned: 30 October 2006
Appointed Date: 01 December 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Director
RHEMAN, Robina
Resigned: 30 October 2006
Appointed Date: 01 December 1997
57 years old

Director
RHEMAN, Shafiq
Resigned: 25 April 2008
Appointed Date: 30 October 2006
58 years old

Persons With Significant Control

Mr Hafiz Rheman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Robina Rheman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN GROCERIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
24 Apr 1999
Accounts for a small company made up to 31 March 1999
14 Jan 1999
Return made up to 01/12/98; full list of members
20 Oct 1998
Accounting reference date extended from 31/12/98 to 31/03/99
03 Dec 1997
Secretary resigned
01 Dec 1997
Incorporation

GLEN GROCERIES LIMITED Charges

18 May 2009
Standard security
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises situated at 61 main street, sauchie, alloa…
23 January 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89B brook street, alva CLK1546.
21 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 kirkgate, alloa (title number CLK215).
15 November 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89C brook street, alva CLK13014.
13 July 2007
Standard security
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 beechwood avenue, aberdeen.
31 May 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 brook street alva CLK8227.
31 May 2007
Standard security
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage at 89 brook street, alva CLK12271.
30 May 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 stirling street, alva CLK8851.
3 April 2007
Standard security
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 beechwood avenue, aberdeen.
28 February 2007
Bond & floating charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 December 2006
Standard security
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 brook street, alva (clk 3072).
22 December 2006
Standard security
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 brook street, alva CLK6103.
3 March 2006
Standard security
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 tullibody road, alloa.
15 September 2005
Standard security
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 rose street, alloa.
30 August 2000
Standard security
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Salamat Bibi and Another
Description: 44 stirling street, alva.