Company NameGlenkevock Limited
DirectorRhian Haddow
Company StatusActive
Company NumberSC504876
CategoryPrivate Limited Company
Incorporation Date1 May 2015(8 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMrs Rhian Haddow
Date of BirthApril 1980 (Born 44 years ago)
NationalityWelsh
StatusCurrent
Appointed01 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4th Floor, 115 George Street
Edinburgh
EH2 4JN
Scotland

Location

Registered Address4th Floor, 115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return23 April 2024 (2 days ago)
Next Return Due7 May 2025 (1 year from now)

Filing History

19 June 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
5 June 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
28 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
26 April 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 May 2020Confirmation statement made on 1 May 2020 with updates (4 pages)
20 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
8 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 May 2019Director's details changed for Miss Rhian Kinsey on 2 June 2018 (2 pages)
12 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
2 December 2018Change of details for Miss Rhian Kinsey as a person with significant control on 2 June 2018 (2 pages)
7 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(4 pages)
10 May 2016Register inspection address has been changed to Glenkevock House Kevock Road Lasswade Midlothian EH18 1HX (1 page)
10 May 2016Register inspection address has been changed to Glenkevock House Kevock Road Lasswade Midlothian EH18 1HX (1 page)
10 May 2016Director's details changed for Miss Rhian Kinsey on 28 March 2016 (2 pages)
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(4 pages)
10 May 2016Director's details changed for Miss Rhian Kinsey on 28 March 2016 (2 pages)
1 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 1
(25 pages)
1 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 1
(25 pages)