Company number SC516170
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Statement of capital following an allotment of shares on 13 October 2015
GBP 200
. The most likely internet sites of GLENBERVIE (EDINBURGH) LIMITED are www.glenbervieedinburgh.co.uk, and www.glenbervie-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Glenbervie Edinburgh Limited is a Private Limited Company.
The company registration number is SC516170. Glenbervie Edinburgh Limited has been working since 23 September 2015.
The present status of the company is Active. The registered address of Glenbervie Edinburgh Limited is 7 11 Melville Street Edinburgh United Kingdom Eh3 7pe. . FAIRGRIEVE, Colin James is a Director of the company. RHODES, Dallas Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Colin James Fairgrieve
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dallas Peter Rhodes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENBERVIE (EDINBURGH) LIMITED Events
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Mar 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Dec 2015
Statement of capital following an allotment of shares on 13 October 2015
09 Dec 2015
Statement of capital following an allotment of shares on 13 October 2015
12 Oct 2015
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
12 Oct 2015
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
29 Sep 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23