About

Registered Number: SC078769
Date of Incorporation: 20/05/1982 (36 years and 5 months ago)
Company Status: Active
Registered Address: 9 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS

 

Based in West Lothian, The Glenside Group Ltd was registered on 20 May 1982, it's status in the Companies House registry is set to "Active". This company has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Rory William Ramsay 26 October 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Ian Alexander Robertson/
1943-02
Individual person with significant control British/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr David Ian Robertson/
1969-12
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 26 March 2018
SH06 - Notice of cancellation of shares 26 March 2018
SH03 - Return of purchase of own shares 09 March 2018
SH03 - Return of purchase of own shares 09 March 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 10 December 2017
PSC01 - N/A 08 December 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 17 February 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 06 March 2015
SH06 - Notice of cancellation of shares 03 February 2015
SH03 - Return of purchase of own shares 03 February 2015
AA - Annual Accounts 23 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 20 February 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 09 January 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 28 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2012
AD01 - Change of registered office address 20 October 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AR01 - Annual Return 16 February 2011
AD04 - Change of location of company records to the registered office 16 February 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 29 October 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
MG01s - Particulars of a charge created by a company registered in Scotland 09 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 01 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 01 February 2010
MG01s - Particulars of a charge created by a company registered in Scotland 28 January 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 08 January 2010
363a - Annual Return 26 February 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 30 November 2005
CERTNM - Change of name certificate 28 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 01 February 2005
410(Scot) - N/A 10 May 2004
AA - Annual Accounts 19 March 2004
410(Scot) - N/A 13 March 2004
363s - Annual Return 13 February 2004
419a(Scot) - N/A 11 February 2004
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 16 December 2002
225 - Change of Accounting Reference Date 18 April 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 29 November 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 23 February 1999
363s - Annual Return 17 February 1998
AA - Annual Accounts 22 October 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 15 April 1997
363s - Annual Return 27 February 1996
AA - Annual Accounts 01 November 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 21 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 February 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 27 February 1992
363a - Annual Return 29 June 1991
287 - Change in situation or address of Registered Office 27 April 1991
287 - Change in situation or address of Registered Office 13 March 1991
RESOLUTIONS - N/A 03 March 1991
RESOLUTIONS - N/A 03 March 1991
RESOLUTIONS - N/A 03 March 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 03 July 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 28 November 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 10 April 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 08 December 1986
AA - Annual Accounts 26 November 1986
410(Scot) - N/A 25 March 1986
395 - Particulars of a mortgage or charge 27 February 1984
CERTNM - Change of name certificate 18 June 1982
NEWINC - New incorporation documents 20 May 1982

Mortgages & Charges

Description Date Status Charge by
Floating charge 27 January 2010 Outstanding

N/A

Standard security 21 January 2010 Outstanding

N/A

Standard security 30 April 2004 Fully Satisfied

N/A

Standard security 08 March 2004 Fully Satisfied

N/A

Bond & floating charge 17 March 1986 Fully Satisfied

N/A

Floating charge 09 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.