GLENBERVIE HOLDINGS LIMITED

Company number SC472149

Date	Type	Description	View / Download
11 Apr 2018	MR01	Registration of charge SC4721490004, created on 11 April 2018	(17 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
31 Jan 2018	AD03	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE	(1 page)
31 Jan 2018	AD02	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE	(1 page)
11 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
02 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
13 Jun 2017	MR01	Registration of charge SC4721490003, created on 9 June 2017	(13 pages)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(7 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(5 pages)
16 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015	(16 pages)
25 Jan 2016	AP01	Appointment of Mr Graeme Hendry as a director on 5 March 2015	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Adrian Hendry as a director on 5 March 2015	(2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Oct 2015	MR01	Registration of charge SC4721490002, created on 1 October 2015	(15 pages)
02 Oct 2015	MR01	Registration of charge SC4721490001, created on 24 September 2015	(16 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
01 Apr 2015	AR01	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shareholders Statement of capital on 2015-04-01 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/02/2016	(3 pages)
04 Mar 2015	AD01	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	(1 page)
02 Feb 2015	CERTNM	Company name changed glenbervie care LIMITED\certificate issued on 02/02/15	(3 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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