GLENTERRIN LIMITED

Address

GLENTERRIN LIMITED
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
(263 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 (27 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

Paul Derighetti
before 22 Aug 1990 ⇒ Present ( 26 Years ) Director
Mark Derighetti
1 Mar 1990 ⇒ Present ( 26 Years ) Director
Elizabeth Derighetti
7 May 1996 ⇒ Present ( 20 Years ) Director
Gavin Derighetti
1 Mar 1990 ⇒ Present ( 26 Years ) Director
Mark Derighetti
6 Mar 2013 ⇒ Present ( 3 Years ) Director
Stephen Derighetti
7 Sep 1995 ⇒ Present ( 21 Years ) Director
M & M Company Secretaries Limited
1 Jan 2002 ⇒ Present ( 14 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.glenterrin.co.uk
www.glenterrin.com
www.glenterrin.sale
www.glenterrin.gallery
www.glenterrin.org
www.glenterrin.arte
www.glenterrin.news

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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107 other company documents are available

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This company viewed 28 times in the last few years