GLENIFFER INVESTMENTS LIMITED
Overview
| Company Name | GLENIFFER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227995 |
| 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 GLENIFFER INVESTMENTS LIMITED?
- (7011) /
Where is GLENIFFER INVESTMENTS LIMITED located?
| Registered Office Address | c/o BTO SOLICITORS 48 St. Vincent Street G2 5HS Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENIFFER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENIFFER ESTATES (GLASGOW) LIMITED | Dec 31, 2002 | Dec 31, 2002 |
| LEASEWALK LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for GLENIFFER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for GLENIFFER INVESTMENTS 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 | 3 pages | DS01 | ||||||||||
Appointment of Brechin Tindal Oatts as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Bruce Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on Jul 21, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bryan Wilson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Edward Walker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2010 to Nov 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of GLENIFFER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRECHIN TINDAL OATTS | Secretary | St. Vincent Street G2 5HS Glasgow 48 Scotland |
| 162679990001 | ||||||||||
| WILSON, Bryan | Director | c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48 Scotland Scotland | United Kingdom | British | Chartered Surveyor | 34035630002 | ||||||||
| WILSON, Maureen Ann | Secretary | 19 Deaconsgrange Road Thornliebank G46 7UL Glasgow East Renfrewshire | British | Admin Officer | 77110030002 | |||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Scotland |
| 138615910001 | ||||||||||
| KILPATRICK & WALKER TRUSTEES LTD | Secretary | 4 Wellington Square KA7 1EN Ayr Ayrshire | 80566370001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| WALKER, Bruce Edward | Director | c/o Bto Solicitors St. Vincent Street G2 5HS Glasgow 48 Scotland Scotland | Scotland | British | Director | 39355150003 | ||||||||
| WALKER, John | Director | 11 Arrol Drive KA7 4AG Ayr | Scotland | British | Director | 41921440001 | ||||||||
| WILSON, Maureen Ann | Director | 19 Deaconsgrange Road Thornliebank G46 7UL Glasgow East Renfrewshire | United Kingdom | British | Compnay Director | 77110030002 | ||||||||
| WILSON, Maureen Ann | Director | 48 Kirktonside Barrhead G78 2LH Glasgow Strathclyde | British | Admin Officer | 77110030001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does GLENIFFER INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 12, 2005 Delivered On Dec 21, 2005 | 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