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GLENBERVIE MANAGEMENT COMPANY LIMITED

Company number SC634568

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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)
05 Dec 2024	AP01	Appointment of Ms Michaela Cameron Macphie as a director on 1 November 2024	View PDF Appointment of Ms Michaela Cameron Macphie as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Ms Emma Alexandra Macphie as a director on 1 November 2024	View PDF Appointment of Ms Emma Alexandra Macphie as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR04	Satisfaction of charge SC6345680001 in full	View PDF Satisfaction of charge SC6345680001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Ms Tracy Clare Shylan as a director on 1 April 2024	View PDF Appointment of Ms Tracy Clare Shylan as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
30 Jun 2023	PSC04	Change of details for Mr Alastair Charles Stewart Macphie as a person with significant control on 25 June 2023	View PDF Change of details for Mr Alastair Charles Stewart Macphie as a person with significant control on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	CH01	Director's details changed for Mr Alastair Charles Stewart Macphie on 25 June 2023	View PDF Director's details changed for Mr Alastair Charles Stewart Macphie on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
12 Jul 2022	AP04	Appointment of Turcan Connell Company Secretaries as a secretary on 12 July 2022	View PDF Appointment of Turcan Connell Company Secretaries as a secretary on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 75	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 75 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	MR01	Registration of charge SC6345680001, created on 12 September 2019	View PDF Registration of charge SC6345680001, created on 12 September 2019 - link opens in a new window - 18 pages (18 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GLENBERVIE MANAGEMENT COMPANY LIMITED

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