UKBizDB.co.uk

GLENBEIGH SAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenbeigh Sage Ltd. The company was founded 3 years ago and was given the registration number SC664799. The firm's registered office is in BROXBURN. You can find them at 99 Badger Park, , Broxburn, West Lothian. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GLENBEIGH SAGE LTD
Company Number:SC664799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:99 Badger Park, Broxburn, West Lothian, Scotland, EH52 5GY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Badger Park, Broxburn, Scotland, EH52 5GY

Secretary19 June 2020Active
99, Badger Park, Broxburn, Scotland, EH52 5GY

Director19 June 2020Active
99, Badger Park, Broxburn, Scotland, EH52 5GY

Director19 June 2020Active

People with Significant Control

Mrs Deirdre Torrance
Notified on:19 June 2020
Status:Active
Date of birth:April 1969
Nationality:Irish
Country of residence:Scotland
Address:99, Badger Park, Broxburn, Scotland, EH52 5GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Torrance
Notified on:19 June 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:99, Badger Park, Broxburn, Scotland, EH52 5GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Capital

Capital allotment shares.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2020-06-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.