GLENTERRIN LIMITED

Address

GLENTERRIN LIMITED
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
(269 companies also use this postcode)

Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
SC116076
Incorporation Date:
10 Feb 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£114.00 on 1 Sep 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
1 Sep 2014
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

Mark Derighetti
6 Mar 2013 ⇒ Present ( 4 Years ) Director
Elizabeth Derighetti
7 May 1996 ⇒ Present ( 21 Years ) Director
Stephen Derighetti
7 Sep 1995 ⇒ Present ( 22 Years ) Director
Paul Derighetti
before 22 Aug 1990 ⇒ Present ( 27 Years ) Director
Gavin Derighetti
1 Mar 1990 ⇒ Present ( 27 Years ) Director
Mark Derighetti
1 Mar 1990 ⇒ Present ( 27 Years ) Director
M & M Company Secretaries Limited
1 Jan 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 18 Feb 1992

Previous Addresses

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND
Changed 1 Sep 2014

CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND
Changed 30 Aug 2013

C/O MACLACHLAN & MACKENZIE
10 WALKER STREET
EDINBURGH
EH3 7LA
SCOTLAND
Changed 19 Nov 2012

8 WALKER STREET
EDINBURGH
EH3 7LH
Changed 14 Oct 2009

4TH FLOOR
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH EH1 2EN
Changed 7 Oct 1997

156 SPRINGFIELD ROAD
LINLITHGOW
Changed 21 Sep 1995

8 WALKER STREET
EDINBURGH
EH3 7LH
Changed 15 Sep 1992

176/180 DUNDEE STREET
EDINBRUGH
Changed 1 Mar 1990

24 CASTLE STREET
EDINBURGH
EH2 3HT
Changed 3 Apr 1989


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 8 Oct 2012 10
31 Dec 2010 12 Aug 2011 8
31 Dec 2009 14 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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