This company is commonly known as Glendinning Mcleish & Co Limited. The company was founded 125 years ago and was given the registration number R0000262. The firm's registered office is in BELFAST. You can find them at Glendinning House, 6 Murray Street, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GLENDINNING MCLEISH & CO LIMITED |
|---|---|---|
| Company Number | : | R0000262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1898 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN | Secretary | 30 September 2010 | Active |
| 4, Woodgrange, Holywood, Northern Ireland, BT18 0PQ | Director | 20 September 2000 | Active |
| Glendinning House, 6 Murray Street, Belfast, BT1 6DN | Director | 14 November 2023 | Active |
| 9 Highfields Court, Lisburn, BT28 3GF | Director | - | Active |
| 1, Reagh Island, Comber, Newtownards, Northern Ireland, BT23 6EN | Director | 12 October 2007 | Active |
| 15, Falcon Park, Newtownards, Northern Ireland, BT23 4GG | Director | 20 September 2000 | Active |
| Glendinning House, 6 Murray Street, Belfast, BT1 6DN | Director | 23 May 2017 | Active |
| 41 Myrtlefield Park, Belfast, BT9 6NF | Secretary | - | Active |
| 41 Myrtlefield Park, Belfast, BT9 6NF | Director | - | Active |
| 1 Watch Hill, Reagh Island, Comber, BT23 6EN | Director | - | Active |
| 4, Tarawood, Holywood, Northern Ireland, BT18 0HS | Director | - | Active |
| 150, Whitechurch Road, Ballywalter, Newtownards, Northern Ireland, BT22 2JZ | Director | - | Active |
| Mrs Sarah Adwowa Coleman | ||
| Notified on | : | 14 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Mr Hugo Alexander Warnock | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Mr Peter James Bannister | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1925 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Mrs Janet Warnock | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Mr Donald Peter Bannister | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Mr Robert Kyle Glendinning | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Mr Acheson Harden John Glendinning | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Mrs Barbara Jill Poots | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Glendinning House, 6 Murray Street, Belfast, BT1 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
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