GLENALMOND INVESTMENTS LIMITED
BROXBURN MARK WALLACE CARS LIMITED


Company number SC132235
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address 2 DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN
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 ninety-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Director's details changed for Mrs Pauline Wallace on 14 November 2016; Secretary's details changed for Mrs Pauline Wallace on 14 November 2016. The most likely internet sites of GLENALMOND INVESTMENTS LIMITED are www.glenalmondinvestments.co.uk, and www.glenalmond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Glenalmond Investments Limited is a Private Limited Company. The company registration number is SC132235. Glenalmond Investments Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of Glenalmond Investments Limited is 2 Dunnet Way East Mains Industrial Estate Broxburn. . WALLACE, Pauline is a Secretary of the company. WALLACE, Pauline is a Director of the company. WALLACE, Richard Mark is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLACE, Pauline
Appointed Date: 04 June 1991
Director
WALLACE, Pauline
Appointed Date: 30 April 1993
62 years old
Director
WALLACE, Richard Mark
Appointed Date: 04 June 1991
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991

GLENALMOND INVESTMENTS LIMITED Events

12 Jan 2017
Micro company accounts made up to 30 April 2016
15 Nov 2016
Director's details changed for Mrs Pauline Wallace on 14 November 2016
14 Nov 2016
Secretary's details changed for Mrs Pauline Wallace on 14 November 2016
14 Nov 2016
Director's details changed for Richard Mark Wallace on 14 November 2016
07 Nov 2016
Satisfaction of charge 7 in full
...
... and 85 more events
26 May 1992
Accounting reference date shortened from 30/06 to 30/04
16 Jun 1991
Secretary resigned;new secretary appointed
16 Jun 1991
Director resigned;new director appointed
16 Jun 1991
Registered office changed on 16/06/91 from: 24 great king street edinburgh EH3 6QN
04 Jun 1991
Incorporation

GLENALMOND INVESTMENTS LIMITED Charges

4 December 2013
Charge code SC13 2235 0012
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 2/2 2/3 2/4 and 2/5 greenside end edinburgh.
11 March 2013
Standard security
Delivered: 16 March 2013
Status: Satisfied on 20 October 2015
Persons entitled: Coutts & Co
Description: 511 calder road edinburgh MID120493.
23 August 2012
Standard security
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: 44 st ninians drive, corstorphine, edinburgh.
24 November 2008
Standard security
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Chevron Limited
Description: Former service station at 511 calder road, edinburgh.
5 April 2004
Standard security
Delivered: 16 April 2004
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at east mains industrial estate, broxburn, west…
16 March 2004
Standard security
Delivered: 22 March 2004
Status: Satisfied on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat E10 at 11/8 old fishmarket close, edinburgh MID20908.
16 March 2004
Standard security
Delivered: 22 March 2004
Status: Satisfied on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat W05 of development at old fishmarket close, being 19/5…
13 December 1999
Standard security
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29-30 nicolson square, edinburgh.
18 December 1997
Standard security
Delivered: 6 January 1998
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 9/11 clerk street, edinburgh.
12 September 1993
Standard security
Delivered: 27 September 1993
Status: Satisfied on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and subjects at east mains industrial estate described…
14 May 1993
Floating charge
Delivered: 24 May 1993
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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