| Company Name | Glenbervie Mansions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365198 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 8 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 7 months ago) |
| Previous Name | 999 Facilities Management Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Steven McLeod |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Penthouse Apartment Glenbervie House Larbert Stirlingshire FK5 4SJ Scotland |
| Secretary Name | Warners (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26 George Square Edinburgh EH8 9LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Rattray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Secretary's details changed for Warners (Secretaries) Limited on 22 September 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Warners (Secretaries) Limited on 22 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Company name changed 999 facilities management LIMITED\certificate issued on 12/03/10
|
| 12 March 2010 | Company name changed 999 facilities management LIMITED\certificate issued on 12/03/10
|
| 3 November 2009 | Appointment of Steven Mcleod as a director (2 pages) |
| 3 November 2009 | Appointment of Steven Mcleod as a director (2 pages) |
| 16 September 2009 | Secretary appointed warners (secretaries) LIMITED (2 pages) |
| 16 September 2009 | Secretary appointed warners (secretaries) LIMITED (2 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 10 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 7 September 2009 | Incorporation (18 pages) |
| 7 September 2009 | Incorporation (18 pages) |