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GLENBERVIE INVESTMENTS LIMITED

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

This company is commonly known as Glenbervie Investments Limited. The company was founded 33 years ago and was given the registration number SC128790. The firm's registered office is in . You can find them at 4 Oxgangs Road, Edinburgh, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLENBERVIE INVESTMENTS LIMITED
Company Number:SC128790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1990
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Oxgangs Road, Edinburgh, EH10 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Oxgangs Road, Edinburgh, EH10 7AU

Secretary29 November 1991Active
4 Oxgangs Road, Edinburgh, EH10 7AU

Director19 April 1991Active
4 Oxgangs Road, Edinburgh, EH10 7AU

Director19 April 1991Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary30 November 1990Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director30 November 1990Active

People with Significant Control

Mr Dallas Peter Rhodes
Notified on:30 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:4 Oxgangs Road, EH10 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin James Fairgrieve
Notified on:30 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:4 Oxgangs Road, EH10 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-11-02Mortgage

Mortgage satisfy charge full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-03-21Mortgage

Mortgage satisfy charge full.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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