| Company Name | Glenburn Developments Limited |
|---|---|
| Directors | Francis McHugh and Vincent McHugh |
| Company Status | Active |
| Company Number | SC295701 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Francis McHugh |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
| Director Name | Mr Vincent McHugh |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
| Secretary Name | Mr Vincent McHugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
Location
| Registered Address | 10 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Francis Mchugh 50.00% Ordinary |
|---|---|
| 10 at £1 | Vincent Mchugh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,153 |
| Cash | £20 |
| Current Liabilities | £1,867 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 12 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 26 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 10 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 11 May 2018 | Registered office address changed from 123 Main Street Milngavie Glasgow G62 6JA to 10 Upper Glenburn Road Bearsden Glasgow G61 4BW on 11 May 2018 (1 page) |
| 2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 1 May 2018 | Notification of Francis Mchugh as a person with significant control on 6 April 2016 (2 pages) |
| 1 May 2018 | Cessation of Francis Mchugh as a person with significant control on 1 May 2018 (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Registered office address changed from 10 Upper Glenburn Road Glasgow G61 4BW on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Registered office address changed from 10 Upper Glenburn Road Glasgow G61 4BW on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 10 Upper Glenburn Road Glasgow G61 4BW on 6 February 2013 (1 page) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 27 January 2012 | Secretary's details changed for Mr Vincent Mchugh on 18 January 2011 (1 page) |
| 27 January 2012 | Director's details changed for Mr Vincent Mchugh on 18 January 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Director's details changed for Mr Vincent Mchugh on 18 January 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Director's details changed for Mr Francis Mchugh on 18 January 2011 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Francis Mchugh on 18 January 2011 (2 pages) |
| 27 January 2012 | Secretary's details changed for Mr Vincent Mchugh on 18 January 2011 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Director's details changed for Vincent Mchugh on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Francis Mchugh on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Francis Mchugh on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Francis Mchugh on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Vincent Mchugh on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Vincent Mchugh on 1 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 May 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 July 2008 | Resolutions
|
| 24 July 2008 | Resolutions
|
| 25 February 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 5 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 17 January 2006 | Incorporation (17 pages) |
| 17 January 2006 | Incorporation (17 pages) |