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GLENAIG LIMITED

GLENAIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLENAIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC489433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENAIG LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLENAIG LIMITED located?

    Registered Office Address
    15 Gladstone Place
    FK8 2NN Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENAIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GLENAIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Satisfaction of charge SC4894330001 in full

    		1 pagesMR04

    Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on Mar 04, 2016

    		1 pagesAD01

    Termination of appointment of Scott Norie Menneer as a director on Dec 01, 2015

    		1 pagesTM01

    Appointment of Mrs Catriona Menneer as a director on Dec 01, 2015

    		2 pagesAP01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge SC4894330002, created on Dec 02, 2014

    		9 pagesMR01

    Registration of charge SC4894330001, created on Nov 27, 2014

    		7 pagesMR01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLENAIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENNEER, Catriona
    Chapel Place
    FK14 7DW Dollar
    6
    Clackmannanshire
    Scotland
    		Director
    Chapel Place
    FK14 7DW Dollar
    6
    Clackmannanshire
    Scotland
    		ScotlandBritishCompany Director98668860003
    MENNEER, Scott Norie
    Chapel Place
    FK14 7DW Dollar
    6
    Clackmannanshire
    Scotland
    		Director
    Chapel Place
    FK14 7DW Dollar
    6
    Clackmannanshire
    Scotland
    		ScotlandBritishConsultant81235540005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENAIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    		Apr 06, 2016
    Gladstone Place
    FK8 2NN Stirling
    15
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc280205
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GLENAIG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 04, 2014
    		Outstanding
    Brief description
    Plot 10 queens crescent, auchterarder title number PTH33013 together with fixtures and fittings and parts, privileges and pertinents and the company's whole right title and interest.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2014Registration of a charge (MR01)
    A registered charge
    Created On Nov 27, 2014
    Delivered On Dec 02, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 02, 2014Registration of a charge (MR01)
    • Mar 21, 2016Satisfaction of a charge (MR04)
    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