| Company Name | Glenbervie (Edinburgh) Limited |
|---|---|
| Directors | Colin James Fairgrieve and Dallas Peter Rhodes |
| Company Status | Active |
| Company Number | SC516170 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin James Fairgrieve |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Tantallon Terrace North Berwick EH39 4LE Scotland |
| Director Name | Mr Dallas Peter Rhodes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Oxgangs Road Edinburgh EH10 7AU Scotland |
Location
| Registered Address | 4 Oxgangs Road Edinburgh EH10 7AU Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Colinton/Fairmilehead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 20 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 21 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 30 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 July 2018 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 4 Oxgangs Road Edinburgh EH10 7AU on 3 July 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 23 September 2017 with updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 23 September 2017 with updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (9 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (9 pages) |
| 7 March 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 7 March 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 9 December 2015 | Statement of capital following an allotment of shares on 13 October 2015
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| 9 December 2015 | Statement of capital following an allotment of shares on 13 October 2015
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| 9 December 2015 | Statement of capital following an allotment of shares on 13 October 2015
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| 9 December 2015 | Statement of capital following an allotment of shares on 13 October 2015
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| 12 October 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 12 October 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 12 October 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 12 October 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 29 September 2015 | Resolutions
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| 29 September 2015 | Resolutions
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| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
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| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
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