Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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29 Mar 2022 |
PSC05 |
Change of details for Glenbervie Holdings Limited as a person with significant control on 25 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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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
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Graeme Allan Hendry on 18 August 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Adrian Osborne Hendry on 18 August 2021
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25 Feb 2022 |
PSC05 |
Change of details for Glenbervie Holdings Limited as a person with significant control on 18 August 2021
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Oct 2021 |
MR04 |
Satisfaction of charge SC4965780001 in full
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25 Sep 2021 |
MR04 |
Satisfaction of charge SC4965780002 in full
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18 Aug 2021 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Llp, 227 West George Street Glasgow G2 2nd to Carrondale Care Home 86 Beaumont Drive Falkirk FK2 8SN on 18 August 2021
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25 Jun 2021 |
MR01 |
Registration of charge SC4965780003, created on 22 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of David Dinse as a director on 6 May 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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26 Feb 2020 |
CH01 |
Director's details changed for David Dinse on 1 January 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr. Adrian Osborne Hendry on 1 January 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr. Graeme Allan Hendry on 1 January 2020
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26 Feb 2020 |
CH01 |
Director's details changed for David Dinse on 1 January 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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