Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLENBRAE PROPERTY LIMITED

Company number SC406568

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 AD01 Registered office address changed from 175 Flat 4/1 175 Finnieston Street Glasgow G3 8HD Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 October 2023
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-10
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
15 Feb 2022 AD01 Registered office address changed from 341 Sauchiehall Street Glasgow G2 3HW Scotland to 175 Flat 4/1 175 Finnieston Street Glasgow G3 8HD on 15 February 2022
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 5/2, 34 West George Street Glasgow G2 1DA Scotland to 341 Sauchiehall Street Glasgow G2 3HW on 9 August 2021
12 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 30 September 2019
07 May 2020 TM01 Termination of appointment of Patrick Nathan Hynes as a director on 7 May 2020
20 Sep 2019 AP01 Appointment of Mr Patrick Joseph Hynes as a director on 20 September 2019
18 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 100
28 Dec 2018 SH10 Particulars of variation of rights attached to shares
28 Dec 2018 SH08 Change of share class name or designation
28 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
15 Dec 2017 TM01 Termination of appointment of Patrick Nathan Hynes as a director on 7 June 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16