GLENMANOR LIMITED
Overview
| Company Name | GLENMANOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211040 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENMANOR LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLENMANOR LIMITED located?
| Registered Office Address | 4d Auchingramont Road ML3 6JT Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENMANOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GLENMANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP* on Apr 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Henry Thomson Mitchell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Gillies Mcgarvie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cameron King Russell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Gillies Mcgarvie on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GLENMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGARVIE, Alan Gillies | Secretary | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | British | 69360540002 | ||||||
| MCGARVIE, Alan Gillies | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | Scotland | British | 69360540002 | |||||
| MITCHELL, Henry Thomson | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | Scotland | British | 32154980001 | |||||
| RUSSELL, Cameron King | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | United Kingdom | British | 516130002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does GLENMANOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 22, 2001 Delivered On Nov 01, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 104 quarry street, hamilton. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 11, 2001 Delivered On Aug 17, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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