GLENDALE (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLENDALE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GLENDALE (SCOTLAND) LIMITED was incorporated 19 years ago on 05/07/2000 and has the registered number: SC208810.

GLENDALE (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 3 WEST CRAIGS INDUSTRIAL ESTATE
EDINBURGH
EH12 0BD

This Company Originates in : United Kingdom
Previous trading names include:
LANDSCAPE CONSTRUCTION (SCOTLAND) LTD. (until 22/09/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/07/2015 02/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HARVEY BRUNSKILL Jun 1966 British Director 2010-05-05 CURRENT
MR MIKE JOHN QUAYLE Jun 1969 British Director 2018-01-02 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2000-07-05 UNTIL 2000-07-05 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2000-07-05 UNTIL 2000-07-05 RESIGNED
PETER TRAINER COMPANY SERVICES LTD. Corporate Nominee Director 2000-07-05 UNTIL 2000-07-05 RESIGNED
MR STEPHEN DEAS Oct 1963 British Director 2000-07-07 UNTIL 2009-01-01 RESIGNED
MICHAEL HARVEY BRUNSKILL Jun 1966 British Director 2007-06-29 UNTIL 2009-01-01 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2010-05-05 UNTIL 2018-01-02 RESIGNED
ANDREW CHARLES CORCORAN Aug 1964 British Director 2012-02-28 UNTIL 2016-03-31 RESIGNED
PHILIP JOHN DARRALL SUGDEN Oct 1967 British Director 2009-01-01 UNTIL 2010-04-30 RESIGNED
NICOLA JANE MCCABE Sep 1980 British Director 2009-01-01 UNTIL 2010-05-05 RESIGNED
NICHOLAS TEMOLE-HEAD Jul 1961 British Director 2007-12-01 UNTIL 2009-01-01 RESIGNED
GRAEME SIBLEY May 1971 British Director 2009-02-02 UNTIL 2009-11-26 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Director 2010-05-05 UNTIL 2013-08-23 RESIGNED
MS ERICA LOUISE OATES Nov 1969 British Director 2007-12-01 UNTIL 2009-01-01 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-07-25 UNTIL 2009-03-31 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-01-25 UNTIL 2008-04-18 RESIGNED
DONNA DEAS Secretary 2000-07-07 UNTIL 2007-06-29 RESIGNED
NORAH JANE JACINTA BURNS Jan 1974 Secretary 2007-06-29 UNTIL 2008-01-25 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-04-18 UNTIL 2012-06-07 RESIGNED
HEATHER ANNE ROSLING Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glendale Countryside Ltd 2016-07-26 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWMAN TREE MOVERS LIMITED PRESTON Dissolved... 02100 - Silviculture and other forestry activities
CIVIC TREE CARE LIMITED CHORLEY ENGLAND Active 70100 - Activities of head offices
CIVIC TREES (NURSERIES) LIMITED PRESTON Dissolved... 74990 - Non-trading company
CIVIC TREES (TREE MOVERS) LIMITED PRESTON Dissolved... 02100 - Silviculture and other forestry activities
GLENDALE GROUNDS MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 81300 - Landscape service activities
GLENDALE COUNTRYSIDE LIMITED CHORLEY ENGLAND Active FULL 02100 - Silviculture and other forestry activities
ECOLOGICAL SCIENCES LIMITED BAMBER BRIDGE PRESTON Dissolved... 82990 - Other business support service activities n.e.c.
GLENDALE FACILITIES MANAGEMENT LIMITED BAMBER BRIDGE Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
LANDSCAPES SOUTHWEST LIMITED PRESTON Dissolved... DORMANT 81300 - Landscape service activities
GLENDALE LIVERPOOL LIMITED PRESTON ... FULL 81300 - Landscape service activities
SILVANUS SERVICES LIMITED PRESTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
GLENDALE RECYCLING LIMITED CHORLEY ENGLAND Active DORMANT 38320 - Recovery of sorted materials
R.A. MEREDITH & SON (NURSERIES) LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
GLENDALE MANAGED SERVICES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
PARKWOOD CREATIVE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
MEREDITHS NURSERIES LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
MAHOOD NURSERIES LIMITED CHORLEY ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants
CROXTETH HALL AND COUNTRY PARK LIMITED CHORLEY ENGLAND Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions
LANDSCAPE & FORESTRY SERVICES (SCOTLAND) LTD. FALKIRK Active UNAUDITED ABRIDGED 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLENDALE (SCOTLAND) LIMITED 2019-09-17 31-12-2018 £532,880 equity
Micro-entity Accounts - GLENDALE (SCOTLAND) LIMITED 2018-08-29 31-12-2017 £532,880 equity
Micro-entity Accounts - GLENDALE (SCOTLAND) LIMITED 2017-09-26 31-12-2016 £1 equity
Abbreviated Company Accounts - GLENDALE (SCOTLAND) LIMITED 2016-09-21 31-12-2015 £1 equity

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