GLENBERVIE HOUSE PROPERTY LTD
| Status | ACTIVE |
| Company No. | SC617504 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2019 |
| Age | 5 years, 3 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
GLENBERVIE HOUSE PROPERTY LTD is an active private limited company with number SC617504. It was incorporated 5 years, 3 months, 25 days ago, on 08 January 2019. The company address is C/O William Duncan + Co C/O William Duncan + Co, Kilmarnock, KA1 1HA, Ayrshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 23 May 2023
Action Date: 23 May 2023
Category: Address
Type: AD01
Change date: 2023-05-23
Old address: C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
New address: C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Change account reference date company current shortened
Date: 18 Oct 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-30
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-01
New address: C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL
Old address: C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Gorol
Change date: 2020-12-11
Documents
Change to a person with significant control
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Gorol
Change date: 2020-12-11
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Certificate change of name company
Date: 24 Sep 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sime hospitality holdings 3 LTD\certificate issued on 24/09/19
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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