GLENDENTAN ESTATES LIMITED

GLENDENTAN ESTATES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLENDENTAN ESTATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC198801
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is GLENDENTAN ESTATES LIMITED located?

    Registered Office Address
    1 Royal Terrace
    Edinburgh
    EH7 5AD Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENDENTAN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 471 LIMITEDAug 10, 1999Aug 10, 1999

    What are the latest accounts for GLENDENTAN ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2000
    Next Accounts Due OnJun 10, 2001

    What is the status of the latest confirmation statement for GLENDENTAN ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2016
    Next Confirmation Statement DueAug 24, 2016
    OverdueYes

    What is the status of the latest annual return for GLENDENTAN ESTATES LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for GLENDENTAN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed hbj 471 LIMITED\certificate issued on 31/08/99
    2 pagesCERTNM

    Incorporation

    18 pagesNEWINC

    Who are the officers of GLENDENTAN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006200001
    BURR, Peter
    20 Glendentan Road
    PA11 3HE Bridge Of Weir
    Renfrewshire
    Director
    20 Glendentan Road
    PA11 3HE Bridge Of Weir
    Renfrewshire
    British59608850002
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Does GLENDENTAN ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 1999Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    Tenon Recovery
    1 Royal Terrace
    EH7 5AD Edinburgh
    practitioner
    Tenon Recovery
    1 Royal Terrace
    EH7 5AD Edinburgh
    Thomas Campbell Maclennan
    1 Royal Terrace
    Edinburgh
    practitioner
    1 Royal Terrace
    Edinburgh
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0