GLENBURNIE CARE LTD.
FIFE

Hellopages » Fife » Fife » KY8 4SX

Company number SC215473
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address GLENBURNIE LOWER SCOONIE, LEVEN, FIFE, KY8 4SX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4 . The most likely internet sites of GLENBURNIE CARE LTD. are www.glenburniecare.co.uk, and www.glenburnie-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Glenburnie Care Ltd is a Private Limited Company. The company registration number is SC215473. Glenburnie Care Ltd has been working since 06 February 2001. The present status of the company is Active. The registered address of Glenburnie Care Ltd is Glenburnie Lower Scoonie Leven Fife Ky8 4sx. . MACGREGOR, Ann Martin is a Secretary of the company. MACGREGOR, Ewan James is a Director of the company. MACGREGOR, John Campbell is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MACGREGOR, Ann Martin
Appointed Date: 06 February 2001
Director
MACGREGOR, Ewan James
Appointed Date: 25 January 2005
53 years old
Director
MACGREGOR, John Campbell
Appointed Date: 06 February 2001
86 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr John Campbell Macgregor
Notified on: 6 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENBURNIE CARE LTD. Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 35 more events
15 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
06 Feb 2001
Incorporation

GLENBURNIE CARE LTD. Charges

5 November 2001
Standard security
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Scottish Homes
Description: Glenburnie, lower scoonie, leven, fife.
17 October 2001
Standard security
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Glenburnie, lower scoonie, leven, fife.
11 October 2001
Bond & floating charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…

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