GLENFIELD LIMITED
GLASGOW


Company number SC253953
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G21BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENFIELD LIMITED are www.glenfield.co.uk, and www.glenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Glenfield Limited is a Private Limited Company. The company registration number is SC253953. Glenfield Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Glenfield Limited is Clyde Offices 48 West George Street Glasgow Scotland G21bp. . JACONELLI, Claire is a Secretary of the company. JACONELLI, Claire is a Director of the company. JACONELLI, Marco Giovanni is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JACONELLI, Claire
Appointed Date: 22 August 2003
Director
JACONELLI, Claire
Appointed Date: 22 August 2003
65 years old
Director
JACONELLI, Marco Giovanni
Appointed Date: 22 August 2003
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2003
Appointed Date: 08 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mrs Claire Jaconelli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Giovanni Jaconelli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFIELD LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
28 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003
Registered office changed on 28/08/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation

GLENFIELD LIMITED Charges

9 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 flakefield, college milton industrial estate, east…
28 October 2003
Bond & floating charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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