Glenbreck Limited

Company Name	Glenbreck Limited
Directors	Sharon Henderson and Gary Ian Stobie
Company Status	Active
Company Number	SC237865
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Sharon Henderson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	11 Fillyside Avenue Edinburgh Midlothian EH7 6QU Scotland

Director Name	Mr Gary Ian Stobie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	11 Fillyside Avenue Edinburgh Midlothian EH7 6QU Scotland

Director Name	Gordon Seatter Drever
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 02 October 2008)
Role	Taxi Operator
Correspondence Address	96 Coillesdene Avenue Edinburgh Midlothian EH15 2LG Scotland

Director Name	Sandra Mary Cameron Drever
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 02 October 2008)
Role	Ward Clerk
Correspondence Address	96 Coillesdene Avenue Edinburgh Midlothian EH15 2LG Scotland

Secretary Name	Sandra Mary Cameron Drever
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2004)
Role	Ward Clerk
Correspondence Address	96 Coillesdene Avenue Edinburgh Midlothian EH15 2LG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lothian Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2008)
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Location

Registered Address	11 Fillyside Avenue Edinburgh EH7 6QU Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston

Shareholders

1 at £1	Gary Ian Stobie 50.00% Ordinary
1 at £1	Sharon Henderson 50.00% Ordinary

Accounts

Latest Accounts	12 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	12 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	12 August

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

5 April 2024	Accounts for a dormant company made up to 12 August 2023 (2 pages)
14 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
1 April 2023	Accounts for a dormant company made up to 12 August 2022 (2 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 12 August 2021 (2 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
1 April 2021	Accounts for a dormant company made up to 12 August 2020 (2 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 12 August 2019 (2 pages)
12 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 12 August 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 12 August 2017 (2 pages)
8 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 12 August 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 12 August 2016 (2 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
9 April 2016	Accounts for a dormant company made up to 12 August 2015 (2 pages)
9 April 2016	Accounts for a dormant company made up to 12 August 2015 (2 pages)
10 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 2 (4 pages)
10 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 2 (4 pages)
10 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 2 (4 pages)
12 April 2015	Accounts for a dormant company made up to 12 August 2014 (2 pages)
12 April 2015	Accounts for a dormant company made up to 12 August 2014 (2 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
10 April 2014	Accounts for a dormant company made up to 12 August 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 12 August 2013 (2 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 April 2013	Accounts for a dormant company made up to 12 August 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 12 August 2012 (2 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a dormant company made up to 12 August 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 12 August 2011 (2 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 12 August 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 12 August 2010 (2 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 October 2009	Total exemption small company accounts made up to 12 August 2009 (1 page)
18 October 2009	Total exemption small company accounts made up to 12 August 2009 (1 page)
15 October 2009	Director's details changed for Sharon Henderson on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Gary Ian Stobie on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Sharon Henderson on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Gary Ian Stobie on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Gary Ian Stobie on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Sharon Henderson on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
1 April 2009	Accounting reference date shortened from 09/12/2008 to 12/08/2008 (1 page)
1 April 2009	Accounting reference date shortened from 09/12/2008 to 12/08/2008 (1 page)
1 April 2009	Total exemption small company accounts made up to 12 August 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 12 August 2008 (5 pages)
5 November 2008	Return made up to 08/10/08; full list of members (4 pages)
5 November 2008	Appointment terminated director sandra drever (1 page)
5 November 2008	Appointment terminated director sandra drever (1 page)
5 November 2008	Appointment terminated director gordon drever (1 page)
5 November 2008	Return made up to 08/10/08; full list of members (4 pages)
5 November 2008	Appointment terminated director gordon drever (1 page)
31 July 2008	Director appointed gary ian stobie (2 pages)
31 July 2008	Registered office changed on 31/07/2008 from 4 lothian street dalkeith midlothian EH22 1DS (1 page)
31 July 2008	Appointment terminated secretary lothian secretarial LIMITED (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 4 lothian street dalkeith midlothian EH22 1DS (1 page)
31 July 2008	Director appointed gary ian stobie (2 pages)
31 July 2008	Director appointed sharon henderson (2 pages)
31 July 2008	Director appointed sharon henderson (2 pages)
31 July 2008	Appointment terminated secretary lothian secretarial LIMITED (1 page)
21 February 2008	Total exemption small company accounts made up to 9 December 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 9 December 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 9 December 2007 (5 pages)
12 November 2007	Return made up to 08/10/07; full list of members (2 pages)
12 November 2007	Return made up to 08/10/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 9 December 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 9 December 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 9 December 2006 (5 pages)
13 October 2006	Return made up to 08/10/06; full list of members (2 pages)
13 October 2006	Return made up to 08/10/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 9 December 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 9 December 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 9 December 2005 (5 pages)
2 November 2005	Return made up to 08/10/05; full list of members (2 pages)
2 November 2005	Return made up to 08/10/05; full list of members (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: 96 coillesdene avenue edinburgh EH15 2LG (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 96 coillesdene avenue edinburgh EH15 2LG (1 page)
18 February 2005	Total exemption small company accounts made up to 9 December 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 9 December 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 9 December 2004 (5 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
3 May 2004	New secretary appointed (1 page)
3 May 2004	New secretary appointed (1 page)
30 March 2004	Total exemption small company accounts made up to 9 December 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 9 December 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 9 December 2003 (5 pages)
11 October 2003	Return made up to 08/10/03; full list of members (7 pages)
11 October 2003	Return made up to 08/10/03; full list of members (7 pages)
30 May 2003	Accounting reference date extended from 31/10/03 to 09/12/03 (1 page)
30 May 2003	Accounting reference date extended from 31/10/03 to 09/12/03 (1 page)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
17 October 2002	Registered office changed on 17/10/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
17 October 2002	Director resigned (1 page)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Glenbreck Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland