Gleaner Limited

Company Name	Gleaner Limited
Company Status	Active
Company Number	SC030017
Category	Private Limited Company
Incorporation Date	24 April 1954(68 years, 11 months ago)
Previous Name	Gleaner Oils Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr David Gray Todd
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(53 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	Mrs Mary Jane Scott
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(56 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	Stephen Reader Scott
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(60 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Secretary Name	Miss Susan Helen Leslie
Status	Current
Appointed	28 June 2019(65 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	Mr Nicholas Francis Apps Clinton
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(65 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	Mr Garry Harper Reaper
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(65 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	Mr Brian Sinclair Montgomery
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(68 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	John Shayer
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(35 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	86 Duncan Drive Elgin Moray IV30 4NH Scotland

Director Name	Thomas Evan Robb Young
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(35 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Fenton Fenton Barns North Berwick East Lothian EH39 5AN Scotland

Director Name	Robert Brian Young
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(35 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clarinish Rhu Dunbartonshire G84 8NH Scotland

Director Name	William John Laing
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(35 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inverugie Nelson Road Forres IV36 1DR Scotland

Director Name	Mr Iain Archibald Thain
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(62 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Secretary Name	Mr Iain Archibald Thain
Status	Resigned
Appointed	29 July 2016(62 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	Mr Nicholas Francis Apps Clinton
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Director Name	Mr Nicholas Francis Apps Clinton
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland

Secretary Name	ORR Macqueen W S (Corporation)
Status	Resigned
Appointed	12 October 1990(36 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 1999)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	30 June 1999(45 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(53 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 July 2016)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	gleaner.co.uk
Email address	[email protected]

Location

Registered Address	Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland
Constituency	Moray
Ward	Elgin City North

Shareholders

2k at £1	Mary Jane Scott 99.00% Ordinary
20 at £1	Stephen Reader Scott 1.00% Ordinary

Financials

Year	2014
Turnover	£124,807,095
Gross Profit	£8,586,865
Net Worth	£2,280,214
Cash	£6,830
Current Liabilities	£9,121,784

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (5 days from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	25 September 2022 (6 months ago)
Next Return Due	9 October 2023 (6 months, 2 weeks from now)

Charges

19 December 1989	Delivered on: 4 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 October 2021	Termination of appointment of Nicholas Francis Apps Clinton as a director on 6 October 2021 (1 page)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
22 December 2020	Group of companies' accounts made up to 30 June 2020 (43 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Garry Harper Reaper as a director on 1 February 2020 (2 pages)
17 January 2020	Group of companies' accounts made up to 30 June 2019 (40 pages)
4 November 2019	Appointment of Mr Nicholas Francis Apps Clinton as a director on 4 November 2019 (2 pages)
30 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Iain Archibald Thain as a secretary on 28 June 2019 (1 page)
28 June 2019	Appointment of Miss Susan Helen Leslie as a secretary on 28 June 2019 (2 pages)
28 June 2019	Termination of appointment of Iain Archibald Thain as a director on 28 June 2019 (1 page)
21 March 2019	Group of companies' accounts made up to 30 June 2018 (39 pages)
14 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 (3 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 30 June 2017 (30 pages)
24 November 2017	Full accounts made up to 30 June 2017 (30 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
29 November 2016	Full accounts made up to 30 June 2016 (31 pages)
29 November 2016	Full accounts made up to 30 June 2016 (31 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 August 2016	Director's details changed for David Gray Todd on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Mary Jane Scott on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Mr Iain Archibald Thain on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Stephen Reader Scott on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Mary Jane Scott on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for David Gray Todd on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Mary Jane Scott on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Mr Iain Archibald Thain on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Stephen Reader Scott on 29 July 2016 (2 pages)
3 August 2016	Director's details changed for Mary Jane Scott on 29 July 2016 (2 pages)
29 July 2016	Registered office address changed from C/O Iain a Thain , Finance Director Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland to Milnfield Ashgrove Road Elgin Morayshire IV30 1UU on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Iain a Thain , Finance Director Milnfield Ashgrove Road Elgin Morayshire IV30 1UU on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr Iain Archibald Thain as a secretary on 29 July 2016 (2 pages)
29 July 2016	Termination of appointment of as Company Services Limited as a secretary on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from C/O Iain a Thain , Finance Director Milnfield Ashgrove Road Elgin Morayshire IV30 1UU Scotland to Milnfield Ashgrove Road Elgin Morayshire IV30 1UU on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Iain a Thain , Finance Director Milnfield Ashgrove Road Elgin Morayshire IV30 1UU on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr Iain Archibald Thain as a secretary on 29 July 2016 (2 pages)
29 July 2016	Termination of appointment of as Company Services Limited as a secretary on 29 July 2016 (1 page)
11 May 2016	Appointment of Mr Iain Archibald Thain as a director on 3 May 2016 (3 pages)
11 May 2016	Appointment of Mr Iain Archibald Thain as a director on 3 May 2016 (3 pages)
10 May 2016	Director's details changed for Stephen Reader Scott on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Mary Jane Scott on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Mary Jane Scott on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Stephen Reader Scott on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
2 March 2016	Full accounts made up to 30 June 2015 (29 pages)
2 March 2016	Full accounts made up to 30 June 2015 (29 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 (6 pages)
7 October 2015	Director's details changed for David Gray Todd on 7 October 2015 (2 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 (6 pages)
7 October 2015	Director's details changed for David Gray Todd on 7 October 2015 (2 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 (6 pages)
7 October 2015	Director's details changed for David Gray Todd on 7 October 2015 (2 pages)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
30 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
3 July 2015	Auditor's resignation (1 page)
3 July 2015	Auditor's resignation (1 page)
26 November 2014	Termination of appointment of a director (2 pages)
26 November 2014	Termination of appointment of a director (2 pages)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,000 (6 pages)
17 November 2014	Termination of appointment of William John Laing as a director on 31 August 2014 (1 page)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,000 (6 pages)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,000 (6 pages)
17 November 2014	Termination of appointment of William John Laing as a director on 31 August 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (29 pages)
1 October 2014	Full accounts made up to 31 December 2013 (29 pages)
5 August 2014	Appointment of Stephan Reader Scott as a director on 10 July 2014 (3 pages)
5 August 2014	Appointment of Stephan Reader Scott as a director on 10 July 2014 (3 pages)
4 August 2014	Termination of appointment of Robert Brian Young as a director on 11 July 2014 (2 pages)
4 August 2014	Termination of appointment of Robert Brian Young as a director on 11 July 2014 (2 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000 (7 pages)
17 October 2013	Director's details changed for David Gray Todd on 20 August 2013 (2 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000 (7 pages)
17 October 2013	Director's details changed for David Gray Todd on 20 August 2013 (2 pages)
21 August 2013	Full accounts made up to 31 December 2012 (27 pages)
21 August 2013	Full accounts made up to 31 December 2012 (27 pages)
26 February 2013	Full accounts made up to 31 December 2011 (28 pages)
26 February 2013	Full accounts made up to 31 December 2011 (28 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
21 June 2011	Full accounts made up to 31 December 2010 (24 pages)
21 June 2011	Full accounts made up to 31 December 2010 (24 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Termination of appointment of Thomas Young as a director (1 page)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Termination of appointment of Thomas Young as a director (1 page)
14 October 2010	Appointment of Mary Jane Scott as a director (3 pages)
14 October 2010	Appointment of Mary Jane Scott as a director (3 pages)
18 June 2010	Full accounts made up to 31 December 2009 (23 pages)
18 June 2010	Full accounts made up to 31 December 2009 (23 pages)
11 February 2010	Resolutions RES13 ‐ Permit officer vote 22/12/2009 (6 pages)
11 February 2010	Resolutions RES13 ‐ 22/12/2009 (5 pages)
11 February 2010	Resolutions RES13 ‐ Permit officer vote 22/12/2009 (6 pages)
11 February 2010	Resolutions RES13 ‐ 22/12/2009 (5 pages)
19 October 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Robert Brian Young on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Thomas Evan Robb Young on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gray Todd on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for William John Laing on 1 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Robert Brian Young on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Thomas Evan Robb Young on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gray Todd on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for William John Laing on 1 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Robert Brian Young on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Thomas Evan Robb Young on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gray Todd on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for William John Laing on 1 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (24 pages)
6 July 2009	Full accounts made up to 31 December 2008 (24 pages)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 December 2007 (24 pages)
3 June 2008	Full accounts made up to 31 December 2007 (24 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New director appointed (1 page)
31 October 2007	Return made up to 01/10/07; full list of members (3 pages)
31 October 2007	Return made up to 01/10/07; full list of members (3 pages)
26 July 2007	Full accounts made up to 31 December 2006 (22 pages)
26 July 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2006	Return made up to 01/10/06; full list of members (3 pages)
2 November 2006	Return made up to 01/10/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (22 pages)
31 October 2006	Full accounts made up to 31 December 2005 (22 pages)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
14 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 October 2005	Return made up to 01/10/05; full list of members (3 pages)
5 October 2005	Return made up to 01/10/05; full list of members (3 pages)
19 October 2004	Return made up to 01/10/04; full list of members (8 pages)
19 October 2004	Return made up to 01/10/04; full list of members (8 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
18 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
23 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
23 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
16 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Return made up to 01/10/01; full list of members (7 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
25 October 2001	Return made up to 01/10/01; full list of members (7 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
17 October 2000	Return made up to 01/10/00; full list of members (7 pages)
17 October 2000	Return made up to 01/10/00; full list of members (7 pages)
31 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
31 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 October 1999	Return made up to 01/10/99; full list of members (7 pages)
27 October 1999	Return made up to 01/10/99; full list of members (7 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
9 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
9 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
23 October 1997	Return made up to 01/10/97; no change of members (8 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
23 October 1997	Return made up to 01/10/97; no change of members (8 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
11 October 1996	Return made up to 01/10/96; full list of members (10 pages)
11 October 1996	Return made up to 01/10/96; full list of members (10 pages)
25 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
25 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
17 October 1995	Return made up to 01/10/95; no change of members (12 pages)
17 October 1995	Return made up to 01/10/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
7 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1990	Partic of mort/charge 0055 (3 pages)
11 May 1985	Accounts made up to 31 December 1983 (12 pages)
11 May 1985	Accounts made up to 31 December 1983 (12 pages)
1 March 1984	Accounts made up to 31 December 1982 (13 pages)
1 March 1984	Accounts made up to 31 December 1982 (13 pages)
24 April 1954	Incorporation (14 pages)
24 April 1954	Incorporation (14 pages)

Gleaner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland