GLENBERVIE HOLDINGS LIMITED
GLASGOW GLENBERVIE CARE LIMITED

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Company number SC472149
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GLENBERVIE HOLDINGS LIMITED are www.glenbervieholdings.co.uk, and www.glenbervie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenbervie Holdings Limited is a Private Limited Company. The company registration number is SC472149. Glenbervie Holdings Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Glenbervie Holdings Limited is Johnston Carmichael 227 West George Street West George Street Glasgow G2 2nd. . DINSE, David is a Director of the company. HENDRY, Adrian Osborne is a Director of the company. HENDRY, Graeme is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DINSE, David
Appointed Date: 11 March 2014
72 years old
Director
HENDRY, Adrian Osborne
Appointed Date: 05 March 2015
56 years old
Director
HENDRY, Graeme
Appointed Date: 05 March 2015
59 years old

Persons With Significant Control

David Dinse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Avondale Care (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENBERVIE HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
16 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 11 March 2015
25 Jan 2016
Appointment of Mr Graeme Hendry as a director on 5 March 2015
...
... and 4 more events
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/02/2016
04 Mar 2015
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to C/O Johnston Carmichael 227 West George Street West George Street Glasgow G2 2ND on 4 March 2015
02 Feb 2015
Company name changed glenbervie care LIMITED\certificate issued on 02/02/15
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLENBERVIE HOLDINGS LIMITED Charges

1 October 2015
Charge code SC47 2149 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
24 September 2015
Charge code SC47 2149 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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