About

Registered Number: SC078769
Date of Incorporation: 20/05/1982 (36 years 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 setup in 1982. The business has 6 directors 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
MACAULAY, Robert Stuart N/A 02 November 2007 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.