Selbrink Limited

Company Name	Selbrink Limited
Directors	Christopher Kirkwood and Kyle John Jenkins
Company Status	Active
Company Number	SC110162
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Christopher Kirkwood
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(35 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 17 Unit 2 1103 Argyle Street The Hidden Lan Glasgow G3 8ND Scotland

Director Name	Mr Kyle John Jenkins
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(35 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 17 Unit 2 1103 Argyle Street The Hidden Lan Glasgow G3 8ND Scotland

Director Name	Mr Geoffrey James Irvine
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(1 year, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 December 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	33 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Secretary Name	Mrs Mairi Rae Irvine
Nationality	British
Status	Resigned
Appointed	05 September 1989(1 year, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Director Name	Mrs Mairi Rae Irvine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(6 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Director Name	Mr Ian Andrew Tannahill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(23 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Mrs Margaret Anne Tannahill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(27 years after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Location

Registered Address	Studio 17 Unit 2 1103 Argyle Street The Hidden Lane Glasgow G3 8ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,097
Cash	£61,967
Current Liabilities	£77,759

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

25 October 1988	Delivered on: 14 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/2, 50 craigie street, glasgow. Outstanding
27 May 1988	Delivered on: 7 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 August 2016	Satisfaction of charge 2 in full (6 pages)
11 August 2016	Satisfaction of charge 2 in full (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 April 2015	Appointment of Mrs Margaret Anne Tannahill as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Margaret Anne Tannahill as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Margaret Anne Tannahill as a director on 1 April 2015 (2 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (3 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (3 pages)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (3 pages)
4 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (3 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
12 December 2011	Termination of appointment of Geoffrey Irvine as a director (1 page)
12 December 2011	Termination of appointment of Geoffrey Irvine as a director (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a secretary (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a secretary (1 page)
11 December 2011	Termination of appointment of Geoffrey Irvine as a director (1 page)
11 December 2011	Registered office address changed from 33 Moorfoot Way Bearsden Glasgow G61 4RL on 11 December 2011 (1 page)
11 December 2011	Termination of appointment of Geoffrey Irvine as a director (1 page)
11 December 2011	Registered office address changed from 33 Moorfoot Way Bearsden Glasgow G61 4RL on 11 December 2011 (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a director (1 page)
11 December 2011	Termination of appointment of Mairi Irvine as a director (1 page)
5 October 2011	Appointment of Ian Andrew Tannahill as a director (3 pages)
5 October 2011	Appointment of Ian Andrew Tannahill as a director (3 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
23 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
23 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
18 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
18 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
25 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
25 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
18 August 2006	Return made up to 01/08/06; full list of members (2 pages)
18 August 2006	Return made up to 01/08/06; full list of members (2 pages)
25 August 2005	Return made up to 01/08/05; full list of members (7 pages)
25 August 2005	Return made up to 01/08/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
4 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
4 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 August 2002	Return made up to 01/08/02; full list of members (7 pages)
22 August 2002	Return made up to 01/08/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
10 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 August 2000	Return made up to 01/08/00; full list of members (6 pages)
17 August 2000	Return made up to 01/08/00; full list of members (6 pages)
20 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1999	Registered office changed on 18/06/99 from: 21 vorlich gardens bearsden glasgow G61 4QY (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 21 vorlich gardens bearsden glasgow G61 4QY (1 page)
11 August 1998	Return made up to 01/08/98; no change of members (4 pages)
11 August 1998	Return made up to 01/08/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 July 1997	Return made up to 01/08/97; full list of members (6 pages)
25 July 1997	Return made up to 01/08/97; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
6 August 1996	Return made up to 01/08/96; no change of members (4 pages)
6 August 1996	Return made up to 01/08/96; no change of members (4 pages)
19 September 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Selbrink Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland