Company number SC241717
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address UNIT 2 5 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1,000
. The most likely internet sites of GLOWWORM BOOKS AND GIFTS LIMITED are www.glowwormbooksandgifts.co.uk, and www.glowworm-books-and-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kirknewton Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 5.8 miles; to Rosyth Rail Station is 7.4 miles; to Dunfermline Queen Margaret Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glowworm Books and Gifts Limited is a Private Limited Company.
The company registration number is SC241717. Glowworm Books and Gifts Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Glowworm Books and Gifts Limited is Unit 2 5 Youngs Road East Mains Industrial Estate Broxburn West Lothian Eh52 5ly. . ALLAN, Katrena is a Secretary of the company. ALLAN, Gordon George is a Director of the company. ALLAN, Katrena 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 "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mr Gordon George Allan
Notified on: 10 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GLOWWORM BOOKS AND GIFTS LIMITED Events
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 30 more events
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
03 Jan 2003
Incorporation
1 August 2013
Charge code SC24 1717 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
25 May 2007
Floating charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Gordon G Allan
Description: Undertaking and all property and assets present and future…
18 February 2003
Bond & floating charge
Delivered: 10 March 2003
Status: Satisfied
on 21 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…