About

Registered Number: SC086983
Date of Incorporation: 07/03/1984 (36 years ago)
Company Status: Active
Registered Address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

 

Having been setup in 1984, Glenisle of Scotland Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDINGER, Carol Ann 26 November 1998 - 1
GOLDINGER, Sarah 06 February 2006 - 1
IRELAND, Hannah 06 February 2006 - 1
GOLDINGER, David Stanley N/A 26 November 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lewis Goldinger/
1953-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
RESOLUTIONS - N/A 19 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 25 March 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 16 February 2018
CH01 - Change of particulars for director 16 February 2018
CS01 - N/A 06 February 2018
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 06 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 25 March 2014
AA01 - Change of accounting reference date 15 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 29 February 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 19 February 2009
353 - Register of members 18 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 12 March 2007
225 - Change of Accounting Reference Date 01 August 2006
RESOLUTIONS - N/A 25 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
123 - Notice of increase in nominal capital 25 May 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 02 January 2002
AA - Annual Accounts 02 January 2002
AA - Annual Accounts 07 January 2001
363s - Annual Return 07 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 26 January 2000
288a - Notice of appointment of directors or secretaries 04 February 1999
363s - Annual Return 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 03 June 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 07 January 1995
363s - Annual Return 05 January 1995
363s - Annual Return 11 February 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 08 January 1993
AA - Annual Accounts 09 December 1992
287 - Change in situation or address of Registered Office 03 April 1992
AA - Annual Accounts 05 March 1992
363s - Annual Return 03 February 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
363 - Annual Return 17 May 1988
AA - Annual Accounts 17 May 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.