Glenbrae Property Limited

Company Name	Glenbrae Property Limited
Director	Patrick Joseph Hynes
Company Status	Liquidation
Company Number	SC406568
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)
Previous Name	Glenbrae Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Patrick Joseph Hynes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(8 years after company formation)
Appointment Duration	4 years, 7 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Gillian Patricia Hynes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	2 Bowmont Place East Kilbride Lanarkshire G75 8YG Scotland

Secretary Name	Patrick Nathan Hynes
Nationality	British
Status	Resigned
Appointed	06 September 2011(5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 07 June 2017)
Role	Company Director
Correspondence Address	2 Bowmont Place East Kilbride Lanarkshire G75 8YG Scotland

Director Name	Mr Patrick Nathan Hynes
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	341 Sauchiehall Street Glasgow G2 3HW Scotland

Director Name	Mr Patrick Nathan Hynes
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(5 years, 9 months after company formation)
Appointment Duration	1 day (resigned 07 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5/2, 34 West George Street Glasgow G2 1DA Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

1 at £1	Patrick Hynes 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 May 2020	Termination of appointment of Patrick Nathan Hynes as a director on 7 May 2020 (1 page)
20 September 2019	Appointment of Mr Patrick Joseph Hynes as a director on 20 September 2019 (2 pages)
18 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 April 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 100 (5 pages)
28 December 2018	Particulars of variation of rights attached to shares (2 pages)
28 December 2018	Change of share class name or designation (2 pages)
28 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 December 2017	Termination of appointment of Patrick Nathan Hynes as a director on 7 June 2017 (1 page)
15 December 2017	Termination of appointment of Patrick Nathan Hynes as a director on 7 June 2017 (1 page)
15 December 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
19 June 2017	Registered office address changed from 341 Sauchiehall Street Glasgow G2 3HW to 5/2, 34 West George Street Glasgow G2 1DA on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 341 Sauchiehall Street Glasgow G2 3HW to 5/2, 34 West George Street Glasgow G2 1DA on 19 June 2017 (1 page)
8 June 2017	Appointment of Mr Patrick Nathan Hynes as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Patrick Nathan Hynes as a director on 6 June 2017 (2 pages)
7 June 2017	Termination of appointment of Patrick Nathan Hynes as a secretary on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Patrick Nathan Hynes as a director on 7 June 2017 (1 page)
7 June 2017	Appointment of Mr Patrick Nathan Hynes as a director on 7 June 2017 (2 pages)
7 June 2017	Termination of appointment of Patrick Nathan Hynes as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Patrick Nathan Hynes as a secretary on 7 June 2017 (1 page)
7 June 2017	Appointment of Mr Patrick Nathan Hynes as a director on 7 June 2017 (2 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
17 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
21 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 April 2013	Registered office address changed from 2 Bowmont Place East Kilbride Glasgow G75 8YG on 9 April 2013 (1 page)
9 April 2013	Termination of appointment of Gillian Hynes as a director (1 page)
9 April 2013	Appointment of Mr Patrick Nathan Hynes as a director (2 pages)
9 April 2013	Registered office address changed from 2 Bowmont Place East Kilbride Glasgow G75 8YG on 9 April 2013 (1 page)
9 April 2013	Termination of appointment of Gillian Hynes as a director (1 page)
9 April 2013	Registered office address changed from 2 Bowmont Place East Kilbride Glasgow G75 8YG on 9 April 2013 (1 page)
9 April 2013	Appointment of Mr Patrick Nathan Hynes as a director (2 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2011	Appointment of Gillian Patricia Hynes as a director (3 pages)
20 September 2011	Appointment of Gillian Patricia Hynes as a director (3 pages)
20 September 2011	Appointment of Patrick Nathan Hynes as a secretary (3 pages)
20 September 2011	Appointment of Patrick Nathan Hynes as a secretary (3 pages)
14 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 September 2011	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 14 September 2011 (2 pages)
14 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
14 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
14 September 2011	Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 14 September 2011 (2 pages)
14 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
1 September 2011	Incorporation (23 pages)
1 September 2011	Incorporation (23 pages)

Glenbrae Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland