Glendevon Rentals Limited

Company Name	Glendevon Rentals Limited
Company Status	Dissolved
Company Number	SC369667
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kyle James Lafferty
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2016(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Eamon James Lafferty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	Eleanor Lafferty
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Glendevon House Carlisle Road Lesmahagow Lanark ML11 0HU Scotland

Director Name	Eleanor Lafferty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Kyle James Lafferty
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Eamon James Lafferty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 August 2016)
Role	Construction/Rentals
Country of Residence	Scotland
Correspondence Address	43 Mosspath Baillieston Glasgow G69 7BZ Scotland

Director Name	Eleanor Lafferty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendevon House Carlisle Road Lesmahagow Lanark ML11 0HU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Eleanor Lafferty 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 February 2023	Final Gazette dissolved following liquidation (1 page)
21 November 2022	Court order for early dissolution in a winding-up by the court (3 pages)
19 February 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
19 February 2020	Registered office address changed from Glendevon House Carlisle Road Lesmahagow Lanark ML11 0HU Scotland to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 February 2020 (2 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
29 September 2018	Micro company accounts made up to 30 June 2017 (6 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
20 December 2017	Termination of appointment of Eleanor Lafferty as a director on 16 November 2017 (1 page)
20 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
20 December 2017	Termination of appointment of Eleanor Lafferty as a secretary on 16 November 2017 (1 page)
20 December 2017	Cessation of Eleanor Lafferty as a person with significant control on 16 November 2017 (1 page)
20 December 2017	Notification of Kyle Lafferty as a person with significant control on 16 November 2017 (2 pages)
20 December 2017	Termination of appointment of Eleanor Lafferty as a director on 16 November 2017 (1 page)
20 December 2017	Cessation of Eleanor Lafferty as a person with significant control on 16 November 2017 (1 page)
20 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
20 December 2017	Notification of Kyle Lafferty as a person with significant control on 16 November 2017 (2 pages)
20 December 2017	Termination of appointment of Eleanor Lafferty as a secretary on 16 November 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
12 December 2016	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Glendevon House Carlisle Road Lesmahagow Lanark ML11 0HU on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Glendevon House Carlisle Road Lesmahagow Lanark ML11 0HU on 12 December 2016 (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
5 September 2016	Resolutions RES13 ‐ Company appointments and removals approved 26/08/2016 (1 page)
5 September 2016	Resolutions RES13 ‐ Company appointments and removals approved 26/08/2016 (1 page)
31 August 2016	Termination of appointment of Eleanor Lafferty as a director on 5 January 2016 (1 page)
31 August 2016	Appointment of Eleanor Lafferty as a director on 26 August 2016 (2 pages)
31 August 2016	Appointment of Eleanor Lafferty as a director on 26 August 2016 (2 pages)
31 August 2016	Termination of appointment of Kyle James Lafferty as a director on 5 January 2016 (1 page)
31 August 2016	Appointment of Mr Kyle James Lafferty as a director on 26 August 2016 (2 pages)
31 August 2016	Termination of appointment of Kyle James Lafferty as a director on 5 January 2016 (1 page)
31 August 2016	Appointment of Mr Kyle James Lafferty as a director on 26 August 2016 (2 pages)
31 August 2016	Termination of appointment of Eleanor Lafferty as a director on 5 January 2016 (1 page)
26 August 2016	Termination of appointment of Eamon James Lafferty as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Eamon James Lafferty as a director on 26 August 2016 (1 page)
27 July 2016	Resolutions RES13 ‐ Written decision of the sole shareholder 25/07/2016 (1 page)
27 July 2016	Resolutions RES13 ‐ Written decision of the sole shareholder 25/07/2016 (1 page)
15 July 2016	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 3 Clairmont Gardens Glasgow G3 7LW on 15 July 2016 (2 pages)
15 July 2016	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 3 Clairmont Gardens Glasgow G3 7LW on 15 July 2016 (2 pages)
17 May 2016	Appointment of Eamon James Lafferty as a director on 1 February 2016 (3 pages)
17 May 2016	Appointment of Eamon James Lafferty as a director on 1 February 2016 (3 pages)
13 January 2016	Appointment of Kyle James Lafferty as a director on 5 January 2016 (3 pages)
13 January 2016	Termination of appointment of Eamon James Lafferty as a director on 5 January 2016 (2 pages)
13 January 2016	Appointment of Eleanor Lafferty as a director on 5 January 2016 (3 pages)
13 January 2016	Appointment of Eleanor Lafferty as a director on 5 January 2016 (3 pages)
13 January 2016	Appointment of Kyle James Lafferty as a director on 5 January 2016 (3 pages)
13 January 2016	Termination of appointment of Eamon James Lafferty as a director on 5 January 2016 (2 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (3 pages)
25 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (3 pages)
25 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (3 pages)
17 September 2013	Termination of appointment of Eleanor Lafferty as a director (1 page)
17 September 2013	Termination of appointment of Eleanor Lafferty as a director (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
3 May 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
11 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 11 April 2012 (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Secretary's details changed for Eleano Lafferty on 4 December 2010 (1 page)
24 May 2011	Secretary's details changed for Eleano Lafferty on 4 December 2010 (1 page)
24 May 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Eamon James Lafferty on 4 December 2010 (2 pages)
24 May 2011	Director's details changed for Eamon James Lafferty on 4 December 2010 (2 pages)
24 May 2011	Secretary's details changed for Eleano Lafferty on 4 December 2010 (1 page)
24 May 2011	Director's details changed for Eleanor Rafferty on 4 December 2010 (2 pages)
24 May 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Eleanor Rafferty on 4 December 2010 (2 pages)
24 May 2011	Director's details changed for Eamon James Lafferty on 4 December 2010 (2 pages)
24 May 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Eleanor Rafferty on 4 December 2010 (2 pages)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 100 (4 pages)
6 January 2010	Appointment of Eleanor Rafferty as a director (3 pages)
6 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 100 (4 pages)
6 January 2010	Appointment of Eleano Lafferty as a secretary (4 pages)
6 January 2010	Appointment of Eleanor Rafferty as a director (3 pages)
6 January 2010	Appointment of Eleano Lafferty as a secretary (4 pages)
6 January 2010	Appointment of Eamon Lafferty as a director (3 pages)
6 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 100 (4 pages)
6 January 2010	Appointment of Eamon Lafferty as a director (3 pages)
16 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 December 2009	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 December 2009	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 December 2009 (1 page)
4 December 2009	Incorporation (22 pages)
4 December 2009	Incorporation (22 pages)

Glendevon Rentals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland