Glen Rinnes Ltd was registered on 29 April 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Walters, David James, Mcoran-campbell, Alastair George, Palamountain, Edgar William Irwin, Shah, Mukesh Pranlal at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCORAN-CAMPBELL, Alastair George | N/A | 25 June 1992 | 1 |
| PALAMOUNTAIN, Edgar William Irwin | N/A | 25 June 1990 | 1 |
| SHAH, Mukesh Pranlal | 15 January 1990 | 09 September 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, David James | 30 September 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 16 January 2020 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 16 August 2018 | |
| PSC01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH03 - Change of particulars for secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 13 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| 419a(Scot) - N/A | 01 June 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| 363b - Annual Return | 16 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| DISS40 - Notice of striking-off action discontinued | 21 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| MISC - Miscellaneous document | 25 April 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363b - Annual Return | 22 June 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1993 | |
| MISC - Miscellaneous document | 22 February 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| 363a - Annual Return | 28 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| 123 - Notice of increase in nominal capital | 21 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 363a - Annual Return | 15 January 1992 | |
| 288 - N/A | 19 June 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| 288 - N/A | 11 January 1991 | |
| 288 - N/A | 24 July 1990 | |
| 288 - N/A | 24 July 1990 | |
| 288 - N/A | 24 July 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| CERTNM - Change of name certificate | 09 March 1990 | |
| 410(Scot) - N/A | 06 December 1989 | |
| 410(Scot) - N/A | 30 November 1989 | |
| 288 - N/A | 08 September 1989 | |
| 287 - Change in situation or address of Registered Office | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 28 September 1988 | |
| 287 - Change in situation or address of Registered Office | 28 September 1988 | |
| MEM/ARTS - N/A | 13 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| CERTNM - Change of name certificate | 05 July 1988 | |
| NEWINC - New incorporation documents | 29 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 01 December 1989 | Outstanding |
N/A |
| Floating charge | 15 November 1989 | Fully Satisfied |
N/A |
