GLOSSTRIPS LIMITED - EDINBURGH


Overview

GLOSSTRIPS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GLOSSTRIPS LIMITED was incorporated 51 years ago on 02/05/1973 and has the registered number: SC053015. The accounts status is FULL.

GLOSSTRIPS LIMITED - EDINBURGH

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

EY ATRIA ONE
EDINBURGH
EH3 8EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANDREW GORDON May 1967 British Director 2015-02-13 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2017-05-04 CURRENT
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-06-30 UNTIL 2011-12-09 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2000-06-01 UNTIL 2017-05-04 RESIGNED
RAYMOND NIXON British Secretary RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2003-04-01 UNTIL 2004-04-30 RESIGNED
MICHAEL RICHARD PERRY Feb 1944 British Director RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
MR MARK JAMES SANDREY Jun 1971 British Director 2014-01-22 UNTIL 2015-03-10 RESIGNED
DONALD BERNARD KILGALLON Nov 1947 British Director 1999-06-22 UNTIL 2003-04-01 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
MS AIDENE FRANCES WALSH Apr 1967 British Director 2015-02-13 UNTIL 2016-04-27 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2011-04-18 UNTIL 2015-02-13 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2004-01-20 UNTIL 2008-02-27 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2003-04-01 UNTIL 2003-11-12 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2011-12-09 UNTIL 2014-01-22 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 1999-06-22 UNTIL 2004-01-20 RESIGNED
MR MARK DAVID GOODSHIP Jun 1975 British Director 2015-02-13 UNTIL 2017-08-02 RESIGNED
JOHN SIDNEY HAMMOND Apr 1944 British Director RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2004-01-20 UNTIL 2005-03-07 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2015-02-13 RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-02-27 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL BANK LEASING 7 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 10 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 4 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 1 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 3 LIMITED LONDON ... FULL 64910 - Financial leasing
CAPITAL BANK LEASING 6 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 9 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 11 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 2 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL BANK LEASING 8 LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
FLEXIFLY LIMITED EDINBURGH Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SEAFORTH MARITIME (HIGHLANDER) LIMITED EDINBURGH Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL LEASING LIMITED EDINBURGH Dissolved... FULL 64910 - Financial leasing
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
CAPITAL LEASING (EDINBURGH) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILDRENS APPEAL FOUNDATION THE EXCHANGE Active FULL 7487 - Other business activities
EDINBURGH BARS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
UNP LTD EDINBURGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
AV BUSINESS LTD EDINBURGH Active DORMANT 46190 - Agents involved in the sale of a variety of goods
WESTLAN SALES LTD EDINBURGH Active DORMANT 46190 - Agents involved in the sale of a variety of goods
BURGES SALMON (SCOTLAND) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
APM LETTINGS LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ICG COMMONWEALTH LAW FIRM LTD EDINBURGH UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ALPHA CAPITAL MANAGEMENT LTD EDINBURGH UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
PURPLE DREAM LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets