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GLENBERVIE HOLDINGS LIMITED

Company number SC472149

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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)
07 May 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
26 Jan 2024 AA Accounts for a small company made up to 30 April 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
20 Jan 2023 AA Accounts for a small company made up to 30 April 2022
05 Jan 2023 MR01 Registration of charge SC4721490007, created on 28 December 2022
09 May 2022 PSC05 Change of details for Avondale Care (Scotland) Ltd as a person with significant control on 30 April 2021
09 May 2022 CS01 Confirmation statement made on 11 March 2022 with updates
09 May 2022 PSC07 Cessation of David Dinse as a person with significant control on 30 April 2021
16 Mar 2022 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Haines Watts Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP
26 Jan 2022 AA Accounts for a small company made up to 30 April 2021
15 Oct 2021 MR04 Satisfaction of charge SC4721490003 in full
15 Oct 2021 MR04 Satisfaction of charge SC4721490004 in full
15 Oct 2021 MR04 Satisfaction of charge SC4721490001 in full
15 Oct 2021 MR04 Satisfaction of charge SC4721490002 in full
11 Oct 2021 MR01 Registration of charge SC4721490006, created on 6 October 2021
18 Aug 2021 AD01 Registered office address changed from C/O Johnston Carmichael 227 West George Street West George Street Glasgow G2 2nd to Carrondale Care Home 86 Beaumont Drive Falkirk FK2 8SN on 18 August 2021
25 Jun 2021 MR01 Registration of charge SC4721490005, created on 22 June 2021
20 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
12 May 2021 TM01 Termination of appointment of David Dinse as a director on 6 May 2021
14 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 11 March 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Oct 2019 PSC04 Change of details for David Dinse as a person with significant control on 31 October 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018