GLENHEAD ENGINEERING LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HT

Company number SC277290
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 58 BEARDMORE WAY, DALMUIR, CLYDEBANK, WEST DUNBARTONSHIRE, G81 4HT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 37,500 . The most likely internet sites of GLENHEAD ENGINEERING LIMITED are www.glenheadengineering.co.uk, and www.glenhead-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Glenhead Engineering Limited is a Private Limited Company. The company registration number is SC277290. Glenhead Engineering Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Glenhead Engineering Limited is 58 Beardmore Way Dalmuir Clydebank West Dunbartonshire G81 4ht. . O'DONNELL, Robert is a Director of the company. Secretary COLVAN, Sharon Mary has been resigned. Secretary O'DONNELL, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCONVILLE, Andrew has been resigned. The company operates in "Machining".


Current Directors

Director
O'DONNELL, Robert
Appointed Date: 10 December 2004
59 years old

Resigned Directors

Secretary
COLVAN, Sharon Mary
Resigned: 11 December 2009
Appointed Date: 26 June 2007
Secretary
O'DONNELL, Robert
Resigned: 26 June 2007
Appointed Date: 10 December 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
MCCONVILLE, Andrew
Resigned: 26 June 2007
Appointed Date: 10 December 2004
67 years old

Persons With Significant Control

Mr Robert O'Donnell
Notified on: 10 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLENHEAD ENGINEERING LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 37,500
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 37,500
...
... and 46 more events
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Director's particulars changed
10 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

GLENHEAD ENGINEERING LIMITED Charges

26 July 2005
Standard security
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 beardmore way, clydebank industrial estate, clydebank.
2 June 2005
Bond & floating charge
Delivered: 8 June 2005
Status: Satisfied on 4 August 2007
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
19 April 2005
Bond & floating charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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