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GLENBUCK PUBLISHING LIMITED

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

This company is commonly known as Glenbuck Publishing Limited. The company was founded 18 years ago and was given the registration number 05759790. The firm's registered office is in POTTERS BAR. You can find them at Helen Nicolas Accounting Solutions 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GLENBUCK PUBLISHING LIMITED
Company Number:05759790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Helen Nicolas Accounting Solutions 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, England, EN6 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, United Kingdom, EN6 1AQ

Corporate Secretary28 March 2006Active
Helen Nicolas Accounting Solutions, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ

Director28 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 March 2006Active

People with Significant Control

Mrs Lena Girvan
Notified on:26 April 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Helen Nicolas Accounting Solutions, 1st Floor Deneway House, Potters Bar, England, EN6 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ray Girvan
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Helen Nicolas Accounting Solutions, 1st Floor Deneway House, Potters Bar, England, EN6 1AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-25Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-26Officers

Change corporate secretary company with change date.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Change corporate secretary company with change date.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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