The Glenside Group Ltd was registered on 20 May 1982 and has its registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 7 directors listed as Deveau, Jean-paul Joseph, Fitzherbert, Charles Edward, Johnston, Rory William Ramsay, Macaulay, Robert Stuart, Mccoull, Robert, Robertson, David Ian, Robertson, James Ian Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVEAU, Jean-Paul Joseph | 30 July 2019 | - | 1 |
| FITZHERBERT, Charles Edward | N/A | 30 July 2019 | 1 |
| JOHNSTON, Rory William Ramsay | 26 October 2010 | 20 December 2018 | 1 |
| MACAULAY, Robert Stuart | N/A | 02 November 2007 | 1 |
| MCCOULL, Robert | N/A | 30 July 2019 | 1 |
| ROBERTSON, David Ian | 01 January 2003 | 30 July 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Ian Alexander Robertson/
1943-02 |
Individual person with significant control |
British/
Scotland |
|
|
Mr David Ian Robertson/
1969-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 April 2020 | |
| CS01 - N/A | 07 January 2020 | |
| SH19 - Statement of capital | 03 December 2019 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| CAP-SS - N/A | 18 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 November 2019 | |
| PSC02 - N/A | 02 October 2019 | |
| PSC07 - N/A | 02 October 2019 | |
| PSC07 - N/A | 02 October 2019 | |
| SH06 - Notice of cancellation of shares | 09 August 2019 | |
| SH03 - Return of purchase of own shares | 09 August 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM02 - Termination of appointment of secretary | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AD01 - Change of registered office address | 31 July 2019 | |
| MR04 - N/A | 11 July 2019 | |
| MR04 - N/A | 11 July 2019 | |
| SH06 - Notice of cancellation of shares | 08 April 2019 | |
| SH03 - Return of purchase of own shares | 08 April 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| SH06 - Notice of cancellation of shares | 04 May 2018 | |
| SH03 - Return of purchase of own shares | 04 May 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 27 January 2010 | Fully Satisfied |
N/A |
| Standard security | 21 January 2010 | Fully Satisfied |
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 |
