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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Bruce Galloway/
1961-05 |
Individual person with significant control |
British/
Scotland |
|
|
Mr David Walker Galloway/
1963-01 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| 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 |
