GLENVARDON LIMITED
GLENVARDON LIMITED is an active private limited company, incorporated on 16 November 1983. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GLENVARDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC085526 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
GLENVARDON LIMITED
Directors
(The company's officers)
BARON KEITH PIRIE
(~74 year old Scottish national)
APT 5/1 143 HAYBURN LANE, GLASGOW, G12 9FD, UNITED KINGDOM
- Current Director
- Gives occupation as MARINE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/11/1987
MR ALLAN STUART
(~69 year old British national)
58 BONNYMUIR PLACE, ABERDEEN, AB15 5NQ, UNITED KINGDOM
- Current Director
- Gives occupation as OFFSHORE MARINE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/05/1985
KEITH PIRIE
(~74 year old British national)
APT 5/1 143 HAYBURN LANE, GLASGOW, G12 9FD, UNITED KINGDOM
Appointed on 14/11/1987
Shareholders
(Persons of Significant Control)
Mr Allan Stuart
(~69 year old British national)
58 Bonnymuir Place, Aberdeen, AB15 5NQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLENVARDON LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of GLENVARDON LIMITED at local scale
Map of GLENVARDON LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)