Glenbervie Investments Limited

Company Name	Glenbervie Investments Limited
Directors	Colin James Fairgrieve and Dallas Peter Rhodes
Company Status	Active
Company Number	SC128790
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin James Fairgrieve
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(4 months, 2 weeks after company formation)
Appointment Duration	33 years
Role	Siesmologist
Country of Residence	United Kingdom
Correspondence Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland

Director Name	Mr Dallas Peter Rhodes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(4 months, 2 weeks after company formation)
Appointment Duration	33 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland

Secretary Name	Mr Dallas Peter Rhodes
Nationality	British
Status	Current
Appointed	29 November 1991(12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1990(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1990(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.5k at £1	Colin James Fairgrieve 50.00% Ordinary B
17.5k at £1	Mr Dallas Peter Rhodes 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,087,438
Cash	£12,028
Current Liabilities	£307,423

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 176-190 king street,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 dundonald street,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 bonnybank road,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 benvie road,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 balmore street,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 baldovan terrace,dundee. Fully Satisfied
9 December 2002	Delivered on: 18 December 2002 Satisfied on: 10 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 357 orbiston street, motherwell. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 george street,blairgowrie. Fully Satisfied
11 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 357 orbiston street,motherwell. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 94 high street,kinross. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 223-227 albert street,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 high street,brechin. Fully Satisfied
12 April 1996	Delivered on: 19 April 1996 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 377 to 379 north deeside road, the square, cults, aberdeen. Fully Satisfied
11 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the southside of mossburn avenue,harthill. Fully Satisfied
11 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 douglas street,dunfermline. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 469 strathmartine road,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 465 strathmartine road,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 459 strathmartine road,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 park avenue,dundee. Fully Satisfied
17 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 ogilvie street,dundee. Fully Satisfied
11 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 ogilvie street,dundee. Fully Satisfied
11 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 lorimer street,dundee. Fully Satisfied
11 December 1997	Delivered on: 30 December 1997 Satisfied on: 19 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 152A lochee road,dundee. Fully Satisfied
2 April 1996	Delivered on: 16 April 1996 Satisfied on: 25 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 22/24 friars street and 75A and 79 murray place, stirling. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 176-190 king street, broughty ferry, dundee. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 167 kirkintilloch road, bishopbriggs. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 7 douglas street, dunfermline. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 163/165 kirkintilloch road, bishopbriggs. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 94 high street, kinross. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 83/85 union street, larkhall. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 223-227 albert street, dundee. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: 71 main street, coatbridge. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal band. Particulars: The property known as 39 and 41 main street and 2 academy street, coatbridge. Outstanding
9 December 2002	Delivered on: 18 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond. Particulars: The property known as 2 and 6 sinclair street, helensburgh. Outstanding
3 December 2002	Delivered on: 17 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

5 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
21 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 November 2022	Micro company accounts made up to 31 December 2021 (5 pages)
9 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
11 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 November 2018	Satisfaction of charge 26 in full (1 page)
4 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 March 2017	Satisfaction of charge 35 in full (1 page)
21 March 2017	Satisfaction of charge 35 in full (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,000 (6 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,000 (6 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,000 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 35,000 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 35,000 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 35,000 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 35,000 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 35,000 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 35,000 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Colin James Fairgrieve on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Colin James Fairgrieve on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Colin James Fairgrieve on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 January 2009	Return made up to 07/11/08; full list of members (4 pages)
10 January 2009	Return made up to 07/11/08; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 February 2008	Return made up to 07/11/07; no change of members (7 pages)
9 February 2008	Return made up to 07/11/07; no change of members (7 pages)
3 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
11 July 2007	Registered office changed on 11/07/07 from: wallace white C.A. 69 st vincent street glasgow lanarkshire G2 5TF (1 page)
11 July 2007	Registered office changed on 11/07/07 from: wallace white C.A. 69 st vincent street glasgow lanarkshire G2 5TF (1 page)
24 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 November 2006	Return made up to 07/11/06; full list of members (7 pages)
15 November 2006	Return made up to 07/11/06; full list of members (7 pages)
23 January 2006	Return made up to 07/11/05; full list of members (7 pages)
23 January 2006	Return made up to 07/11/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 December 2004	Return made up to 07/11/04; full list of members (7 pages)
23 December 2004	Return made up to 07/11/04; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
10 December 2003	Dec mort/charge * (4 pages)
10 December 2003	Dec mort/charge * (4 pages)
2 December 2003	Return made up to 07/11/03; full list of members (7 pages)
2 December 2003	Return made up to 07/11/03; full list of members (7 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
19 September 2003	Dec mort/charge * (4 pages)
30 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
30 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (11 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (11 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Partic of mort/charge * (5 pages)
17 December 2002	Partic of mort/charge * (5 pages)
17 December 2002	Partic of mort/charge * (5 pages)
3 December 2002	Return made up to 07/11/02; full list of members (7 pages)
3 December 2002	Return made up to 07/11/02; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 February 2002	Dec mort/charge * (4 pages)
25 February 2002	Dec mort/charge * (4 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 07/11/00; full list of members (6 pages)
14 November 2000	Return made up to 07/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 November 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
16 November 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 December 1998	Return made up to 07/11/98; full list of members (6 pages)
16 December 1998	Return made up to 07/11/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 February 1998	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
9 February 1998	Registered office changed on 09/02/98 from: 77 st vincent street glasgow G2 5TF (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 77 st vincent street glasgow G2 5TF (1 page)
9 February 1998	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (15 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (5 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (47 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (5 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (15 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (47 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (4 pages)
30 December 1997	Partic of mort/charge * (3 pages)
30 December 1997	Partic of mort/charge * (3 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 April 1996	Partic of mort/charge * (5 pages)
19 April 1996	Partic of mort/charge * (5 pages)
16 April 1996	Partic of mort/charge * (3 pages)
16 April 1996	Partic of mort/charge * (3 pages)
13 November 1995	Full accounts made up to 31 December 1994 (10 pages)
13 November 1995	Full accounts made up to 31 December 1994 (10 pages)
6 November 1995	Return made up to 07/11/95; no change of members (4 pages)
6 November 1995	Return made up to 07/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
11 June 1991	Company name changed sfhd 2 LIMITED\certificate issued on 12/06/91 (3 pages)
11 June 1991	Company name changed sfhd 2 LIMITED\certificate issued on 12/06/91 (3 pages)
30 November 1990	Incorporation (18 pages)
30 November 1990	Incorporation (18 pages)

Glenbervie Investments Limited

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