HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Active - Accounts Filed
General Information
NAME
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
COMPANY NUMBER
SC493264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2014
18/11/2020
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
GLASGOW
G2 8JB
1st Floor 1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
G2 8JB
Glasgow Service Centre
1 1st Floor Atlantic Quay
1 Robertson Street
Glasgow, Lanarkshire
G2 8AB
Telephone: 9429636
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 |
|---|---|---|
| HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED | Active - Accounts Filed | View Report |
| HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMBERLEY HOLDING FV (MILNGAVIE) 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 HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBERLEY HOLDING FV (MILNGAVIE) 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 |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 65 Past: 24 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 75 Past: 29 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 92 Past: 31 |
View Report |
|
12/12/2014 - 04/04/2019 (4 years and 3 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/10/2015 - Present (9 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED | Active - Accounts Filed | View Report |
| HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED | Active - Accounts Filed | View Report |
| MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 24/04/2019 | Timothy William Street (925744298) has left the board |
| 24/04/2019 | Duncan John McAlear (925744171) has left the board |
| 24/04/2019 | New Board Member Duncan John McAlear (921822169) Appointed |
| 24/04/2019 | New Board Member Timothy William Street (913278544) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Daniel Kay (908335575) Appointed |
| 15/04/2019 | Lekh Paul Sokhi (919341328) has left the board |
| 15/04/2019 | Surjit Singh Sokhi (918441533) has left the board |
| 15/04/2019 | Caroline Anne Sokhi (907917603) has left the board |
| 15/04/2019 | New Board Member Timothy William Street (925744298) Appointed |
| 15/04/2019 | New Board Member Duncan John McAlear (925744171) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member Caroline Anne Sokhi (907917603) Appointed |
| 19/11/2015 | Caroline Anne Sokhi (920253993) has left the board |
| 12/11/2015 | New Board Member Surjit Singh Sokhi (918441533) Appointed |
| 12/11/2015 | New Board Member Caroline Anne Sokhi (920253993) Appointed |
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