Glasgow
G40 3PX
Scotland
Secretary Name | Ross Harris |
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Nationality | British |
Status | Current |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 136 Boden Street Glasgow G40 3PX Scotland |
Website | glenburgh.co.uk |
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Telephone | 0141 4049553 |
Telephone region | Glasgow |
Registered Address | 136 Boden Street Glasgow G40 3PX Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Ross Harris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,703 |
Cash | £2,127 |
Current Liabilities | £54,945 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
24 August 2023 | Confirmation statement made on 24 August 2023 with updates (4 pages) |
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29 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
25 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
7 September 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
6 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
11 February 2019 | Change of details for Mr Ross Aitken Harris as a person with significant control on 1 April 2017 (2 pages) |
11 February 2019 | Director's details changed for Mr Ross Aitken Harris on 8 February 2019 (2 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
6 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
5 September 2017 | Notification of Victoria Harris as a person with significant control on 1 April 2017 (2 pages) |
5 September 2017 | Notification of Victoria Harris as a person with significant control on 1 April 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
5 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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2 September 2013 | Director's details changed for Ross Harris on 2 September 2013 (2 pages) |
2 September 2013 | Secretary's details changed for Ross Harris on 2 September 2013 (1 page) |
2 September 2013 | Secretary's details changed for Ross Harris on 2 September 2013 (1 page) |
2 September 2013 | Director's details changed for Ross Harris on 2 September 2013 (2 pages) |
2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Secretary's details changed for Ross Harris on 2 September 2013 (1 page) |
2 September 2013 | Director's details changed for Ross Harris on 2 September 2013 (2 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Registered office address changed from 5/2 the Brunswicks 74 Brunswick Street Glasgow Strathclyde G1 1TD on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 5/2 the Brunswicks 74 Brunswick Street Glasgow Strathclyde G1 1TD on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 5/2 the Brunswicks 74 Brunswick Street Glasgow Strathclyde G1 1TD on 5 September 2012 (1 page) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Previous accounting period shortened from 31 August 2010 to 30 April 2010 (3 pages) |
29 September 2010 | Previous accounting period shortened from 31 August 2010 to 30 April 2010 (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Incorporation (16 pages) |
24 August 2009 | Incorporation (16 pages) |