GLENBERVIE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GLENBERVIE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
SC634568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9EE
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENBERVIE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLENBERVIE HOME FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Emma Alexandra MacPhie (933007233) Appointed |
| 09/12/2024 | New Board Member Michaela Cameron MacPhie (933007243) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENBERVIE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENBERVIE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENBERVIE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES 12/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENBERVIE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLENBERVIE HOME FARM LIMITED | Active - Accounts Filed | View Report |
| GLENBERVIE WIND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Emma Alexandra MacPhie (933007233) Appointed |
| 09/12/2024 | New Board Member Michaela Cameron MacPhie (933007243) Appointed |
| 19/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Tracy Clare Shylan (932475719) Appointed |
| 25/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (929789486) Appointed |
| 18/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
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