Company NameGlenburn Investment And Property Management Ltd
Company StatusActive
Company NumberSC675749
CategoryPrivate Limited Company
Incorporation Date28 September 2020(3 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Robin Jonathan Garrett
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3a Abbotsford Crescent
Edinburgh
EH10 5DY
Scotland
Director NameMiss Yuen Fan Iris Lau
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFlat D 25/F, Block 1
Hong Sing Garden
Tseung Kwan O, Hong Kong
0000
Director NameMr Jo Hon Jamie Wong
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFlat G 117 Gerrard Street
Aberdeen
AB25 1EY
Scotland
Director NameMr Wai Chee Steven Wong
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Director NameMr Yu Jo Kristopher Wong
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

3 October 2023Confirmation statement made on 27 September 2023 with updates (4 pages)
7 June 2023Second filing of Confirmation Statement dated 27 September 2022 (9 pages)
5 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
4 October 2022Confirmation statement made on 27 September 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2023
(4 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
17 January 2022Termination of appointment of Yu Jo Kristopher Wong as a director on 17 January 2022 (1 page)
14 January 2022Registered office address changed from 117G Gerrard Street Aberdeen AB25 1EY Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 14 January 2022 (1 page)
26 October 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
19 October 2020Registered office address changed from 61/2 Grange Loan Edinburgh EH9 2EG Scotland to 117G Gerrard Street Aberdeen AB25 1EY on 19 October 2020 (1 page)
14 October 2020Registered office address changed from 61/2 61/2 Grange Loan, Edinburgh EH9 2EG United Kingdom to 61/2 Grange Loan Edinburgh EH9 2EG on 14 October 2020 (1 page)
13 October 2020Registered office address changed from 61/2 61/2 Grange Loan Edinburgh EH9 2EG Scotland to 61/2 61/2 Grange Loan, Edinburgh EH9 2EG on 13 October 2020 (1 page)
12 October 2020Registered office address changed from 3a Abbotsford Crescent Edinburgh EH10 5DY Scotland to 61/2 61/2 Grange Loan Edinburgh EH9 2EG on 12 October 2020 (1 page)
28 September 2020Incorporation
Statement of capital on 2020-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)