About

Registered Number: SC084911
Date of Incorporation: 05/10/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: 29 Duddingston Road West, Edinburgh, Midlothian, EH15 3PN

 

Glenrea Ltd was founded on 05 October 1983, it's status at Companies House is "Active". The organisation has 3 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLCINO, Cosimo 13 July 2016 - 1
POLCINO, Nicola N/A 03 April 2002 1
WALLER, Jacqueline N/A 01 December 2002 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 28 March 2020
CS01 - N/A 27 March 2020
GAZ1 - First notification of strike-off action in London Gazette 17 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 19 October 2017
PSC06 - N/A 18 October 2017
CS01 - N/A 16 January 2017
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AA - Annual Accounts 07 July 2016
AA - Annual Accounts 30 June 2016
DISS40 - Notice of striking-off action discontinued 25 June 2016
GAZ1 - First notification of strike-off action in London Gazette 31 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 23 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 29 April 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 03 May 2007
363s - Annual Return 19 January 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 28 April 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 30 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
363s - Annual Return 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 18 May 2001
AA - Annual Accounts 18 May 2001
AA - Annual Accounts 18 May 2001
287 - Change in situation or address of Registered Office 16 February 2001
363s - Annual Return 13 February 2001
363s - Annual Return 13 February 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 13 December 2000
OC-DV - Order of Court - dissolution void 01 November 2000
GAZ2 - Second notification of strike-off action in London Gazette 16 July 1999
GAZ1 - First notification of strike-off action in London Gazette 26 March 1999
225 - Change of Accounting Reference Date 27 January 1998
363s - Annual Return 20 February 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 01 March 1993
AA - Annual Accounts 31 January 1993
169 - Return by a company purchasing its own shares 10 January 1993
RESOLUTIONS - N/A 23 December 1992
MEM/ARTS - N/A 23 December 1992
AA - Annual Accounts 06 May 1992
363s - Annual Return 24 February 1992
363a - Annual Return 30 August 1991
DISS40 - Notice of striking-off action discontinued 24 July 1991
AA - Annual Accounts 24 July 1991
GAZ1 - First notification of strike-off action in London Gazette 12 July 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 25 April 1990
363 - Annual Return 13 November 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 29 June 1988
AA - Annual Accounts 10 June 1988
288 - N/A 07 December 1987
288 - N/A 21 May 1987
AA - Annual Accounts 21 May 1987
363 - Annual Return 21 May 1987
AA - Annual Accounts 15 July 1986
395 - Particulars of a mortgage or charge 02 December 1983

Mortgages & Charges

Description Date Status Charge by
Standard security 18 November 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.