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.
| 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 | |
|---|---|---|
| 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 |
| 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 |
