GLENLEE LIMITED

Overview

Company Name	GLENLEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC255625
Jurisdiction	Scotland
Date of Creation	Sep 09, 2003
Date of Cessation	Sep 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENLEE LIMITED?

(7499) /

Where is GLENLEE LIMITED located?

Registered Office Address	4 Eaglesham Road Clarkston G76 7BT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GLENLEE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for GLENLEE LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2006

Total exemption small company accounts made up to Sep 30, 2004

6 pages

Nov 16, 2005

legacy

7 pages

363s

Jun 28, 2005

legacy

2 pages

419a(Scot)

Dec 17, 2004

legacy

3 pages

410(Scot)

Dec 09, 2004

legacy

7 pages

363s

May 06, 2004

legacy

2 pages

288a

May 06, 2004

legacy

6 pages

410(Scot)

Oct 21, 2003

legacy

1 pages

287

Oct 21, 2003

legacy

2 pages

288a

Oct 21, 2003

legacy

2 pages

288a

Sep 29, 2003

legacy

1 pages

288b

Sep 29, 2003

legacy

1 pages

288b

Sep 29, 2003

legacy

1 pages

287

Sep 29, 2003

legacy

1 pages

123

Sep 29, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 29, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 09, 2003

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of GLENLEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HONEY, Jennifer Claire 22 Roxburgh Street G12 9AP Glasgow	Sep 26, 2003		Secretary	22 Roxburgh Street G12 9AP Glasgow	British		Marketing Consultant	97521180001
BAIRD, William 9 Cavin Drive G45 9TT Glasgow	May 01, 2004		Director	9 Cavin Drive G45 9TT Glasgow	British	1971-11	Property Developer	97528590001
HONEY, John Christopher 22 Roxburgh Street G12 9AP Glasgow	Sep 26, 2003		Director	22 Roxburgh Street G12 9AP Glasgow	British	1951-10	Psuchologist	93264880001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 09, 2003	Sep 26, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 09, 2003	Sep 26, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does GLENLEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 14, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 32 & 34 glasgow street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 17, 2004Registration of a charge (410) Jun 28, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 22, 2004 Delivered On May 06, 2004	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 Clydesdale Bank Public Limited Company
	Transactions May 06, 2004Registration of a charge (410)

View Detailed Information on Charges

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