Company NameGlenski Outerwear(Sales)Limited
DirectorsJohn Menzies Ritchie Doyle and Robin Andrew Russell
Company StatusRECEIVERSHIP
Company NumberSC051225
CategoryPrivate Limited Company
Incorporation Date16 August 1972(51 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameJohn Menzies Ritchie Doyle
NationalityBritish
StatusCurrent
Appointed16 May 1989(16 years, 9 months after company formation)
Appointment Duration34 years, 11 months
RoleCompany Director
Correspondence Address34 Logan Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6LZ
Scotland
Director NameJohn Menzies Ritchie Doyle
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1997(24 years, 5 months after company formation)
Appointment Duration27 years, 2 months
RoleChief Operating Officer
Correspondence Address34 Logan Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6LZ
Scotland
Director NameMr Robin Andrew Russell
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2002(30 years, 4 months after company formation)
Appointment Duration21 years, 4 months
RoleSales Director
Country of ResidenceScotland
Correspondence Address106 Flat G/1
Lancefield Quay
Glasgow
G3 8HR
Scotland
Director NameJames Cameron
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1989(16 years, 9 months after company formation)
Appointment Duration13 years, 7 months (resigned 19 December 2002)
RoleCompany Director
Correspondence Address14 Bulloch Avenue
Giffnock
Glasgow
Director NameDavid Livingston Russell
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1989(16 years, 9 months after company formation)
Appointment Duration13 years, 7 months (resigned 19 December 2002)
RoleManaging Director
Correspondence Address22 Seath Avenue
Glencraigs
Langbank
PA14 6PD
Scotland

Location

Registered AddressCornerstone, 107
West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2005
Net Worth£2,565

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due29 May 2017 (overdue)

Filing History

31 July 2012Notice of ceasing to act as receiver or manager (1 page)
31 July 2012Notice of ceasing to act as receiver or manager (1 page)
30 June 2010Registered office address changed from C/O Kroll Limited, Alhambra House, 45 Waterloo Street Glasgow G2 6HS on 30 June 2010 (2 pages)
30 June 2010Registered office address changed from C/O Kroll Limited, Alhambra House, 45 Waterloo Street Glasgow G2 6HS on 30 June 2010 (2 pages)
14 January 2008Notice of receiver's report (25 pages)
14 January 2008Notice of receiver's report (25 pages)
18 October 2007Registered office changed on 18/10/07 from: 2 seaward place glasgow G41 1HH (1 page)
18 October 2007Registered office changed on 18/10/07 from: 2 seaward place glasgow G41 1HH (1 page)
17 October 2007Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 October 2007Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 October 2007Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 October 2007Notice of the appointment of receiver by a holder of a floating charge (3 pages)
7 June 2007Return made up to 15/05/07; full list of members (2 pages)
7 June 2007Return made up to 15/05/07; full list of members (2 pages)
28 September 2006Full accounts made up to 31 December 2005 (9 pages)
28 September 2006Director's particulars changed (1 page)
28 September 2006Director's particulars changed (1 page)
28 September 2006Full accounts made up to 31 December 2005 (9 pages)
19 June 2006Return made up to 15/05/06; full list of members (2 pages)
19 June 2006Return made up to 15/05/06; full list of members (2 pages)
28 October 2005Registered office changed on 28/10/05 from: finlay house 10-14 west nile street glasgow G1 2PW (1 page)
28 October 2005Registered office changed on 28/10/05 from: finlay house 10-14 west nile street glasgow G1 2PW (1 page)
2 September 2005Full accounts made up to 31 December 2004 (9 pages)
2 September 2005Full accounts made up to 31 December 2004 (9 pages)
6 June 2005Return made up to 15/05/05; full list of members (3 pages)
6 June 2005Return made up to 15/05/05; full list of members (3 pages)
22 September 2004Full accounts made up to 31 December 2003 (9 pages)
22 September 2004Full accounts made up to 31 December 2003 (9 pages)
15 June 2004Return made up to 15/05/04; full list of members (6 pages)
15 June 2004Return made up to 15/05/04; full list of members (6 pages)
14 August 2003Full accounts made up to 31 December 2002 (9 pages)
14 August 2003Full accounts made up to 31 December 2002 (9 pages)
11 June 2003Return made up to 15/05/03; no change of members (4 pages)
11 June 2003Return made up to 15/05/03; no change of members (4 pages)
7 January 2003Alterations to a floating charge (11 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Alterations to a floating charge (11 pages)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
30 December 2002Alterations to a floating charge (10 pages)
30 December 2002Alterations to a floating charge (10 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
11 September 2002Full accounts made up to 31 December 2001 (9 pages)
11 September 2002Full accounts made up to 31 December 2001 (9 pages)
19 June 2002Return made up to 15/05/02; no change of members (5 pages)
19 June 2002Return made up to 15/05/02; no change of members (5 pages)
20 September 2001Full accounts made up to 31 December 2000 (9 pages)
20 September 2001Full accounts made up to 31 December 2000 (9 pages)
3 September 2001Alterations to a floating charge (13 pages)
3 September 2001Alterations to a floating charge (13 pages)
22 August 2001Alterations to a floating charge (12 pages)
22 August 2001Alterations to a floating charge (12 pages)
21 June 2001Partic of mort/charge * (5 pages)
21 June 2001Partic of mort/charge * (5 pages)
13 June 2001Return made up to 15/05/01; full list of members (7 pages)
13 June 2001Return made up to 15/05/01; full list of members (7 pages)
20 June 2000Return made up to 15/05/00; no change of members (5 pages)
20 June 2000Return made up to 15/05/00; no change of members (5 pages)
12 June 2000Full accounts made up to 31 December 1999 (9 pages)
12 June 2000Full accounts made up to 31 December 1999 (9 pages)
22 June 1999Full accounts made up to 31 December 1998 (9 pages)
22 June 1999Full accounts made up to 31 December 1998 (9 pages)
14 June 1999Return made up to 15/05/99; no change of members (6 pages)
14 June 1999Return made up to 15/05/99; no change of members (6 pages)
23 September 1998Full accounts made up to 31 December 1997 (9 pages)
23 September 1998Full accounts made up to 31 December 1997 (9 pages)
12 June 1998Return made up to 15/05/98; full list of members (7 pages)
12 June 1998Return made up to 15/05/98; full list of members (7 pages)
13 June 1997Full accounts made up to 31 December 1996 (10 pages)
13 June 1997Return made up to 15/05/97; no change of members (5 pages)
13 June 1997Full accounts made up to 31 December 1996 (10 pages)
13 June 1997Return made up to 15/05/97; no change of members (5 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
18 June 1996Full accounts made up to 31 December 1995 (10 pages)
18 June 1996Full accounts made up to 31 December 1995 (10 pages)
13 June 1996Return made up to 15/05/96; full list of members (5 pages)
13 June 1996Return made up to 15/05/96; full list of members (5 pages)
25 October 1995Auditor's resignation (4 pages)
25 October 1995Auditor's resignation (4 pages)
20 October 1995Dec mort/charge * (6 pages)
20 October 1995Declaration of assistance for shares acquisition (12 pages)
20 October 1995Declaration of assistance for shares acquisition (12 pages)
20 October 1995Dec mort/charge * (6 pages)
17 October 1995Partic of mort/charge * (6 pages)
17 October 1995Partic of mort/charge * (6 pages)
8 June 1995Return made up to 15/05/95; no change of members (4 pages)
8 June 1995Return made up to 15/05/95; no change of members (4 pages)
8 June 1995Full accounts made up to 31 December 1994 (10 pages)
8 June 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
13 July 1994Full accounts made up to 31 December 1993 (10 pages)
13 July 1994Full accounts made up to 31 December 1993 (10 pages)
14 June 1994Return made up to 15/05/94; no change of members (4 pages)
14 June 1994Return made up to 15/05/94; no change of members (4 pages)
19 May 1993Return made up to 15/05/93; full list of members (5 pages)
19 May 1993Return made up to 15/05/93; full list of members (5 pages)
7 June 1989Full accounts made up to 31 December 1988 (9 pages)
7 June 1989Full accounts made up to 31 December 1988 (9 pages)