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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZHERBERT, Charles Edward | N/A | - | 1 |
| JOHNSTON, Rory William Ramsay | 26 October 2010 | - | 1 |
| MCCOULL, Robert | N/A | - | 1 |
| ROBERTSON, David Ian | 01 January 2003 | - | 1 |
| ROBERTSON, James Ian Alexander | N/A | - | 1 |
| MACAULAY, Robert Stuart | N/A | 02 November 2007 | 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 | |
|---|---|---|
| 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 | 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 |
