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GLENBERVIE CARE LIMITED

Company number SC496578

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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)
14 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
08 Dec 2017	CH01	Director's details changed for David Dinse on 8 December 2017	View PDF Director's details changed for David Dinse on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Mr. Graeme Allan Hendry on 8 December 2017	View PDF Director's details changed for Mr. Graeme Allan Hendry on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Mr. Adrian Osborne Hendry on 8 December 2017	View PDF Director's details changed for Mr. Adrian Osborne Hendry on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 April 2017	View PDF Previous accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AAMD	Amended total exemption small company accounts made up to 28 February 2016	View PDF Amended total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AP01	Appointment of Mr Graeme Hendry as a director on 2 February 2015	View PDF Appointment of Mr Graeme Hendry as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Mr Adrian Hendry as a director on 2 February 2015	View PDF Appointment of Mr Adrian Hendry as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	MR01	Registration of charge SC4965780001, created on 24 September 2015	View PDF Registration of charge SC4965780001, created on 24 September 2015 - link opens in a new window - 16 pages (16 pages)
02 Oct 2015	MR01	Registration of charge SC4965780002, created on 2 October 2015	View PDF Registration of charge SC4965780002, created on 2 October 2015 - link opens in a new window - 20 pages (20 pages)
29 May 2015	AD03	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE	View PDF Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE - link opens in a new window - 1 page (1 page)
29 May 2015	AD02	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE	View PDF Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD01	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom to C/O Johnston Carmichael Llp, 227 West George Street Glasgow G2 2ND on 23 April 2015	View PDF Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom to C/O Johnston Carmichael Llp, 227 West George Street Glasgow G2 2ND on 23 April 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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