Glen T.V. Rentals Limited

Company Name	Glen T.V. Rentals Limited
Company Status	Dissolved
Company Number	SC092146
Category	Private Limited Company
Incorporation Date	13 March 1985(39 years, 1 month ago)
Dissolution Date	4 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	James Friel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(3 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (closed 04 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Anderson Street Port Glasgow PA14 5EP Scotland

Secretary Name	Mr James Friel
Status	Closed
Appointed	10 May 2013(28 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 July 2019)
Role	Company Director
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	June Friel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Anderson Street Port Glasgow Renfrewshire PA14 5EP Scotland

Secretary Name	David Malcolm Whyte
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1991)
Role	Company Director
Correspondence Address	2 McPherson Drive Gourock Renfrewshire PA19 1LJ Scotland

Director Name	David Malcolm Whyte
Nationality	British
Status	Resigned
Appointed	17 July 1989(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1991)
Role	Chartered Accountant
Correspondence Address	2 McPherson Drive Gourock Renfrewshire PA19 1LJ Scotland

Secretary Name	Miss June Friel
Nationality	British
Status	Resigned
Appointed	12 February 1991(5 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 10 May 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Anderson Street Port Glasgow Renfrewshire PA14 5EP Scotland

Director Name	Miss June Friel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(13 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Anderson Street Port Glasgow Renfrewshire PA14 5EP Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£724,076
Cash	£10,367
Current Liabilities	£389,373

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2019	Final Gazette dissolved following liquidation (1 page)
4 April 2019	Notice of move from Administration to Dissolution (7 pages)
17 October 2018	Administrator's progress report (5 pages)
11 May 2018	Administrator's progress report (6 pages)
6 April 2018	Notice of extension of period of Administration (1 page)
18 April 2017	Administrator's progress report (6 pages)
18 April 2017	Notice of extension of period of Administration (2 pages)
18 April 2017	Administrator's progress report (6 pages)
18 April 2017	Notice of extension of period of Administration (2 pages)
14 October 2016	Administrator's progress report (7 pages)
14 October 2016	Administrator's progress report (7 pages)
6 April 2016	Notice of extension of period of Administration (1 page)
6 April 2016	Administrator's progress report (7 pages)
6 April 2016	Administrator's progress report (7 pages)
6 April 2016	Notice of extension of period of Administration (1 page)
4 December 2015	Administrator's progress report (8 pages)
4 December 2015	Administrator's progress report (8 pages)
15 June 2015	Statement of administrator's deemed proposal (1 page)
15 June 2015	Statement of administrator's deemed proposal (1 page)
28 May 2015	Statement of administrator's proposal (27 pages)
28 May 2015	Statement of administrator's proposal (27 pages)
15 April 2015	Appointment of an administrator (3 pages)
15 April 2015	Registered office address changed from Video House Anderson Street Port Glasgow PA14 5EP to Titanium 1 King's Inch Place Renfrew PA4 8WF on 15 April 2015 (2 pages)
15 April 2015	Appointment of an administrator (3 pages)
15 April 2015	Registered office address changed from Video House Anderson Street Port Glasgow PA14 5EP to Titanium 1 King's Inch Place Renfrew PA4 8WF on 15 April 2015 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (3 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200,000 (3 pages)
10 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 200,000 (3 pages)
1 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 200,000 (3 pages)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2013	Termination of appointment of June Friel as a director (1 page)
9 November 2013	Termination of appointment of June Friel as a director (1 page)
24 September 2013	Appointment of Mr James Friel as a secretary (1 page)
24 September 2013	Termination of appointment of June Friel as a secretary (1 page)
24 September 2013	Termination of appointment of June Friel as a director (1 page)
24 September 2013	Appointment of Mr James Friel as a secretary (1 page)
24 September 2013	Termination of appointment of June Friel as a director (1 page)
24 September 2013	Termination of appointment of June Friel as a secretary (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
26 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
26 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
10 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
29 April 2010	Director's details changed for Miss June Friel on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for June Friel on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for Miss June Friel on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for June Friel on 31 December 2009 (2 pages)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for James Friel on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for James Friel on 31 December 2009 (2 pages)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
9 April 2009	Return made up to 31/12/08; full list of members (4 pages)
9 April 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 15 (4 pages)
13 March 2008	Return made up to 31/12/07; full list of members (4 pages)
13 March 2008	Return made up to 31/12/07; full list of members (4 pages)
11 March 2008	Director and secretary's change of particulars / june friel / 01/01/2007 (1 page)
11 March 2008	Director and secretary's change of particulars / june friel / 01/01/2007 (1 page)
11 March 2008	Director's change of particulars / james friel / 01/01/2007 (1 page)
11 March 2008	Director's change of particulars / june friel / 01/01/2007 (1 page)
11 March 2008	Director's change of particulars / james friel / 01/01/2007 (1 page)
11 March 2008	Director's change of particulars / june friel / 01/01/2007 (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
19 February 2008	Dec mort/charge * (2 pages)
19 February 2008	Dec mort/charge * (2 pages)
19 February 2008	Dec mort/charge * (2 pages)
19 February 2008	Dec mort/charge * (2 pages)
19 February 2008	Dec mort/charge * (2 pages)
19 February 2008	Dec mort/charge * (2 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 May 2007	Partic of mort/charge * (3 pages)
31 May 2007	Partic of mort/charge * (3 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 March 2005	Return made up to 31/12/04; no change of members (7 pages)
14 March 2005	Return made up to 31/12/04; no change of members (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 September 2003	Partic of mort/charge * (5 pages)
29 September 2003	Partic of mort/charge * (5 pages)
22 December 2002	Return made up to 31/12/02; full list of members (7 pages)
22 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 December 2001	Return made up to 31/12/01; full list of members (7 pages)
20 December 2001	Return made up to 31/12/01; full list of members (7 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
7 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 1999	Return made up to 31/12/99; full list of members (8 pages)
29 December 1999	Return made up to 31/12/99; full list of members (8 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 February 1999	Partic of mort/charge * (5 pages)
19 February 1999	Partic of mort/charge * (5 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 August 1998	New director appointed (1 page)
4 August 1998	New director appointed (1 page)
19 February 1998	Alterations to a floating charge (10 pages)
19 February 1998	Alterations to a floating charge (10 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 November 1997	Partic of mort/charge * (12 pages)
10 November 1997	Partic of mort/charge * (12 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 April 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
13 June 1995	Accounts for a small company made up to 26 March 1994 (6 pages)
13 June 1995	Accounts for a small company made up to 26 March 1994 (6 pages)
15 January 1995	Return made up to 31/12/94; no change of members (4 pages)
15 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
24 May 1994	Return made up to 31/12/93; full list of members (6 pages)
24 May 1994	Return made up to 31/12/93; full list of members (6 pages)
27 January 1994	(5 pages)
27 January 1994	Accounts for a small company made up to 27 March 1993 (5 pages)
15 March 1993	Full accounts made up to 28 March 1992 (16 pages)
15 March 1993	Full accounts made up to 28 March 1992 (16 pages)
18 February 1993	Return made up to 31/12/92; no change of members (4 pages)
18 February 1993	Return made up to 31/12/92; no change of members (4 pages)
25 April 1992	Return made up to 31/12/91; no change of members (4 pages)
25 April 1992	Return made up to 31/12/91; no change of members (4 pages)
10 April 1992	(5 pages)
10 April 1992	Accounts for a small company made up to 30 March 1991 (5 pages)
18 January 1991	Return made up to 31/12/90; full list of members (6 pages)
18 January 1991	Return made up to 31/12/90; full list of members (6 pages)
9 January 1991	Full accounts made up to 31 March 1990 (13 pages)
9 January 1991	Full accounts made up to 31 March 1990 (13 pages)
12 February 1990	Partic of mort/charge 1608 (3 pages)
12 February 1990	Partic of mort/charge 1608 (3 pages)
11 January 1990	Full accounts made up to 1 April 1989 (13 pages)
11 January 1990	Full accounts made up to 1 April 1989 (13 pages)
11 January 1990	Full accounts made up to 1 April 1989 (13 pages)
23 May 1989	Accounts for a small company made up to 26 March 1988 (5 pages)
23 May 1989	(5 pages)
18 May 1988	Partic of mort/charge 5048 (3 pages)
18 May 1988	Partic of mort/charge 5048 (3 pages)
21 January 1988	Accounts made up to 25 March 1987 (3 pages)
21 January 1988	Accounts made up to 25 March 1987 (3 pages)
30 April 1987	Accounts for a dormant company made up to 31 March 1986 (3 pages)
30 April 1987	Accounts made up to 31 March 1986 (3 pages)
10 April 1987	Memorandum and Articles of Association (20 pages)
10 April 1987	Memorandum and Articles of Association (20 pages)
13 March 1985	Certificate of incorporation (1 page)
13 March 1985	Certificate of incorporation (1 page)

Glen T.V. Rentals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland