GLENBERVIE KINDERGARDEN LTD.
FALKIRK

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Company number SC375047
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLENBERVIE KINDERGARDEN LTD. are www.glenberviekindergarden.co.uk, and www.glenbervie-kindergarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Glenbervie Kindergarden Ltd is a Private Limited Company. The company registration number is SC375047. Glenbervie Kindergarden Ltd has been working since 17 March 2010. The present status of the company is Active. The registered address of Glenbervie Kindergarden Ltd is 2 Melville Street Falkirk Stirlingshire Fk1 1hz. . BELL, Iain Mcmillan is a Secretary of the company. BELL, Helen Samantha is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BELL, Iain Mcmillan
Appointed Date: 17 March 2010

Director
BELL, Helen Samantha
Appointed Date: 17 March 2010
59 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 17 March 2010
Appointed Date: 17 March 2010

Director
MCINTOSH, Susan
Resigned: 17 March 2010
Appointed Date: 17 March 2010
55 years old

Director
TRAINER, Peter
Resigned: 17 March 2010
Appointed Date: 17 March 2010
73 years old

Persons With Significant Control

Mrs Helen Samantha Bell
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Mcmillan Bell
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENBERVIE KINDERGARDEN LTD. Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Aug 2016
Amended total exemption small company accounts made up to 31 August 2015
30 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 210

02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4

...
... and 18 more events
28 Apr 2010
Appointment of Iain Mcmillan Bell as a secretary
26 Mar 2010
Termination of appointment of Peter Trainer as a secretary
26 Mar 2010
Termination of appointment of Susan Mcintosh as a director
26 Mar 2010
Termination of appointment of Peter Trainer as a director
17 Mar 2010
Incorporation

GLENBERVIE KINDERGARDEN LTD. Charges

15 October 2013
Charge code SC37 5047 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…