WILLIAM GLEN LIMITED
CALLANDER HECTOR RUSSELL LTD. HECTOR RUSSELL (HIGHLAND INDUSTRIES) LIMITED

Hellopages » Stirling » Stirling » FK17 8HW

Company number SC026751
Status Active
Incorporation Date 30 December 1948
Company Type Private Limited Company
Address CALLANDRADE LODGE,CALLANDRADE, INVERTROSSACHS ROAD, CALLANDER, PERTHSHIRE, FK17 8HW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 112,868 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WILLIAM GLEN LIMITED are www.williamglen.co.uk, and www.william-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Bridge of Allan Rail Station is 12.1 miles; to Milngavie Rail Station is 20.7 miles; to Croy Rail Station is 21 miles; to Cumbernauld Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Glen Limited is a Private Limited Company. The company registration number is SC026751. William Glen Limited has been working since 30 December 1948. The present status of the company is Active. The registered address of William Glen Limited is Callandrade Lodge Callandrade Invertrossachs Road Callander Perthshire Fk17 8hw. . CANTLAY, Linda is a Secretary of the company. CANTLAY, Daphne is a Director of the company. CANTLAY, Linda is a Director of the company. CANTLAY, Michael Brian is a Director of the company. Secretary BUTLER, Kenneth James has been resigned. Director CALDWELL, David has been resigned. Director CANTLAY, Alan has been resigned. Director DUNN, Leslie has been resigned. Director FAIRBAIRN, David Russell has been resigned. Director FRASER, William has been resigned. Director HAMILTON, John has been resigned. Director LAW, William Duncan has been resigned. Director VARLEY, Arthur has been resigned. Director WILSON, Daisy May Roy has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CANTLAY, Linda
Appointed Date: 10 September 2004
Director
CANTLAY, Daphne
Appointed Date: 09 February 2003
93 years old
Director
CANTLAY, Linda
Appointed Date: 09 February 2003
60 years old
Director
CANTLAY, Michael Brian
Appointed Date: 30 September 1993
61 years old

Resigned Directors

Secretary
BUTLER, Kenneth James
Resigned: 10 September 2004
Director
CALDWELL, David
Resigned: 04 August 1999
92 years old
Director
CANTLAY, Alan
Resigned: 11 December 2001
Appointed Date: 30 September 1993
96 years old
Director
DUNN, Leslie
Resigned: 31 January 1999
81 years old
Director
FAIRBAIRN, David Russell
Resigned: 04 August 1999
97 years old
Director
FRASER, William
Resigned: 09 February 2003
78 years old
Director
HAMILTON, John
Resigned: 15 October 1995
90 years old
Director
LAW, William Duncan
Resigned: 09 March 1998
82 years old
Director
VARLEY, Arthur
Resigned: 26 May 1992
99 years old
Director
WILSON, Daisy May Roy
Resigned: 11 July 1990

WILLIAM GLEN LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 112,868
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 112,868
07 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 103 more events
23 Jun 1987
88(2) 100687 12549X£1 ord
23 Jun 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jun 1987
Secretary resigned;new secretary appointed
30 Jul 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 16/07/86; full list of members

WILLIAM GLEN LIMITED Charges

23 February 2004
Standard security
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on south west side of A82 from luss to ardlouis…
1 September 1995
Standard security
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/9 huntley street, inverness.
17 August 1995
Bond & floating charge
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 June 1980
Standard security
Delivered: 8 July 1980
Status: Satisfied on 23 September 1982
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 west blackhall street, greenock.
15 July 1977
Standard security
Delivered: 20 July 1975
Status: Satisfied on 21 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4/9 huntly street inverness.
15 July 1975
Bond & floating charge
Delivered: 28 July 1975
Status: Satisfied on 21 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 March 1974
Standard security
Delivered: 8 March 1974
Status: Outstanding
Persons entitled: Bank of Scotland Finance Company LTD. 4 Melville St. Edinburgh
Description: 47, 49, & 53 church street, inverness.
24 May 1971
Assignation
Delivered: 7 June 1971
Status: Outstanding
Persons entitled: The Heritable Securities and Mortgage Investment Association Limited
Description: The standard life assurance company policy no E300995 dated…
14 November 1968
Disposition & explanatory letter
Delivered: 3 December 1968
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right of the company to a conveyance in their favour…

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