About

Registered Number: SC070131
Date of Incorporation: 03/12/1979 (41 years and 3 months ago)
Company Status: Active
Registered Address: Glover Road, Westwood Park, Glenrothes, Fife, KY7 4UH

 

Having been setup in 1979, Glendale Plastics Ltd have registered office in Fife, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are Pierronnet, Cedric Michel Andre, Hetherington, George Roy, Fraser & Partners(Business Managers)limited, Galloway, Agnes, Galloway, Andrew Ewan, Galloway, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIERRONNET, Cedric Michel Andre 15 September 2012 - 1
GALLOWAY, Agnes N/A 01 August 2019 1
GALLOWAY, John N/A 20 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Bruce Galloway/
1961-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr David Walker Galloway/
1963-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 15 August 2019
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 02 July 2018
TM02 - Termination of appointment of secretary 14 May 2018
MR01 - N/A 07 February 2018
MR01 - N/A 23 January 2018
MR04 - N/A 11 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 29 June 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 13 August 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 15 June 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 18 February 2015
MR04 - N/A 18 February 2015
MR04 - N/A 22 January 2015
MR01 - N/A 24 December 2014
SH03 - Return of purchase of own shares 19 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 18 June 2014
AA - Annual Accounts 02 October 2013
CH01 - Change of particulars for director 23 July 2013
AR01 - Annual Return 17 June 2013
AP01 - Appointment of director 10 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 05 July 2011
MG02s - Statement of satisfaction in full or in part of a charge 16 August 2010
MG02s - Statement of satisfaction in full or in part of a charge 16 August 2010
AAMD - Amended Accounts 19 July 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 10 October 2008
410(Scot) - N/A 01 September 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 10 August 2007
AA - Annual Accounts 28 November 2006
287 - Change in situation or address of Registered Office 21 August 2006
363s - Annual Return 15 August 2006
410(Scot) - N/A 18 July 2006
466(Scot) - N/A 08 December 2005
466(Scot) - N/A 28 November 2005
466(Scot) - N/A 28 November 2005
410(Scot) - N/A 03 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 14 July 2004
AAMD - Amended Accounts 02 June 2004
AAMD - Amended Accounts 13 May 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 11 July 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 11 June 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 August 1998
RESOLUTIONS - N/A 19 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
123 - Notice of increase in nominal capital 19 August 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 10 July 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 07 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1996
AA - Annual Accounts 19 September 1996
410(Scot) - N/A 11 July 1996
363s - Annual Return 17 June 1996
410(Scot) - N/A 20 February 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 16 June 1995
287 - Change in situation or address of Registered Office 01 August 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 11 July 1994
287 - Change in situation or address of Registered Office 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1994
410(Scot) - N/A 11 November 1993
363s - Annual Return 05 August 1993
288 - N/A 05 August 1993
AA - Annual Accounts 19 March 1993
288 - N/A 15 September 1992
363s - Annual Return 06 July 1992
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 25 June 1991
363 - Annual Return 13 November 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 18 March 1990
AA - Annual Accounts 05 June 1989
466(Scot) - N/A 02 June 1989
410(Scot) - N/A 23 May 1989
363 - Annual Return 27 April 1988
AA - Annual Accounts 29 March 1988
288 - N/A 09 December 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 23 April 1987
288 - N/A 26 February 1987
363 - Annual Return 26 February 1987
363 - Annual Return 26 February 1987
AA - Annual Accounts 28 November 1986
MISC - Miscellaneous document 03 December 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2018 Outstanding

N/A

A registered charge 22 January 2018 Outstanding

N/A

A registered charge 23 December 2014 Outstanding

N/A

Floating charge 28 August 2008 Fully Satisfied

N/A

Floating charge 12 July 2006 Fully Satisfied

N/A

Floating charge 27 October 2005 Fully Satisfied

N/A

Floating charge 27 June 1996 Fully Satisfied

N/A

Floating charge 15 February 1996 Fully Satisfied

N/A

Standard security 04 November 1993 Fully Satisfied

N/A

Standard security 09 May 1989 Fully Satisfied

N/A

Bond & floating charge 30 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.