| Company Name | Glendentan Estates Limited |
|---|---|
| Director | Peter Burr |
| Company Status | Liquidation |
| Company Number | SC198801 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1999(24 years, 8 months ago) |
Directors
| Director Name | Peter Burr |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 Glendentan Road Bridge Of Weir Renfrewshire PA11 3HE Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
Location
| Registered Address | 1 Royal Terrace Edinburgh Midlothian EH7 5AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 10 June 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 24 August 2016 (overdue) |
|---|
Filing History
| 11 April 2000 | Resolutions
|
|---|---|
| 11 April 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Resolutions
|
| 27 January 2000 | Registered office changed on 27/01/00 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page) |
| 1 October 1999 | Ad 29/09/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Memorandum and Articles of Association (7 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Ad 29/09/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Memorandum and Articles of Association (7 pages) |
| 27 August 1999 | Company name changed hbj 471 LIMITED\certificate issued on 31/08/99 (2 pages) |
| 27 August 1999 | Company name changed hbj 471 LIMITED\certificate issued on 31/08/99 (2 pages) |
| 10 August 1999 | Incorporation (18 pages) |
| 10 August 1999 | Incorporation (18 pages) |