This company is commonly known as Gleninver Limited. The company was founded 23 years ago and was given the registration number SC208115. The firm's registered office is in LINLITHGOW. You can find them at C/o Marchwood Accountancy Services Ltd The Old Bakehouse, 77a High Street, Linlithgow, West Lothian. This company's SIC code is 90010 - Performing arts.
Name | : | GLENINVER LIMITED |
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Company Number | : | SC208115 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2000 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Marchwood Accountancy Services Ltd The Old Bakehouse, 77a High Street, Linlithgow, West Lothian, Scotland, EH49 7ED |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Bakehouse, 77a High Street, High Street, Linlithgow, Scotland, EH49 7ED | Director | 22 November 2018 | Active |
Aptmt 163, 2 Old Brompton Road, London, SW7 3DQ | Secretary | 14 June 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 14 June 2000 | Active |
Suite 163, 2 Old Brompton Road, London, SW7 3DQ | Director | 14 June 2000 | Active |
94 White Horse Road, Windsor, SL4 4PH | Director | 01 August 2003 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 14 June 2000 | Active |
Mr Richard Jasper | ||
Notified on | : | 21 July 2023 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | The Old Bakehouse, 77a High Street, Linlithgow, Scotland, EH49 7ED |
Nature of control | : |
|
Mr Richard Ian Jasper | ||
Notified on | : | 21 July 2023 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | The Old Bakehouse, 77a High Street, Linlithgow, Scotland, EH49 7ED |
Nature of control | : |
|
Mr Ian David Macdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | The Old Bakehouse, 77a High Street, Linlithgow, Scotland, EH49 7ED |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-11 | Officers | Termination director company with name termination date. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Officers | Appoint person director company with name date. | Download |
2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-15 | Address | Change registered office address company with date old address new address. | Download |
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