GLENALLAN DEVELOPMENTS LTD.

Profile GLENALLAN DEVELOPMENTS LTD.

Actual on 01.07.2021
Company name
GLENALLAN DEVELOPMENTS LTD.
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Company number
SC240967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
3 UPPER COLQUHOUN STREET, HELENSBURGH, ARGYLL AND BUTE, G84 9AG
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PSC and Officers GLENALLAN DEVELOPMENTS LTD.

Officers

(as of 25.09.2020)

MAIR, William
Status: Active
Appointed on: Wednesday, 11 December 2002
Correspondence address: 3 Upper Colquhoun Street, Helensburgh, G84 9AG
Role: Secretary
SCHNEEBERGER, Christopher Joseph
Status: Active
Appointed on: Wednesday, 11 December 2002
Correspondence address: Allander Cottage, Auchenhowie Road, Milngavie, G62 6EJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAIR, William
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Saturday, 31 January 2004
Correspondence address: 3 Upper Colquhoun Street, Helensburgh, G84 9AG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Wednesday, 11 December 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Wednesday, 11 December 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Christopher Joseph Schneeberger
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Argyll And Bute
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent