About

Registered Number: SC070131
Date of Incorporation: 03/12/1979 (39 years and 11 months ago)
Company Status: Active
Registered Address: Glover Road, Westwood Park, Glenrothes, Fife, KY7 4UH

 

Glendale Plastics Ltd was established in 1979, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of this company are listed as Galloway, David Walker, Galloway, John Bruce, 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
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.