This company is commonly known as Glenbervie Holdings Limited. The company was founded 10 years ago and was given the registration number SC472149. The firm's registered office is in GLASGOW. You can find them at 227 West George Street, West George Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLENBERVIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC472149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 227 West George Street, West George Street, Glasgow, G2 2ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN | Director | 05 March 2015 | Active |
| Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN | Director | 05 March 2015 | Active |
| 227 West George Street, West George Street, Glasgow, Scotland, G2 2ND | Director | 11 March 2014 | Active |
| Mr David Dinse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN |
| Nature of control | : |
|
| Avondale Care (Scotland) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Carrondale House, Beaumont Drive, Falkirk, FK2 8SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Address | Change sail address company with old address new address. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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