Glenbervie Holdings Limited, Falkirk
Glenbervie Holdings Limited is a private limited company. Previously, it was called Glenbervie Care Limited (changed on 2015-02-02). Located at Carrondale Care Home, 86 Beaumont Drive, Falkirk FK2 8SN, the above-mentioned 10 years old firm was incorporated on 2014-03-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the firm: Adrian H. (appointed on 05 March 2015), Graeme H. (appointed on 05 March 2015).
| About | |
|---|---|
| Name: Glenbervie Holdings Limited | |
| Number: SC472149 | |
| Incorporation date: 2014-03-11 | |
| End of financial year: 30 April |
| Address: |
Carrondale Care Home 86 Beaumont Drive Falkirk FK2 8SN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Avondale Care (Scotland) Ltd
6 April 2016
| Address | Carrondale House Beaumont Drive, Carron, Falkirk, FK2 8SN |
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies Houae |
| Registration number | Sc164048 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
6 April 2016 - 30 April 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 100 | 2,239,533 | 3,424,043 | - | - | - | 22,274 | 47,021 | 39,940 |
| Fixed Assets | - | - | 100 | 4,970,018 | 4,975,018 | 5,079,766 | 9,075,100 | 9,075,100 | 9,075,100 |
| Total Assets Less Current Liabilities | 100 | -71,019 | -171,981 | -133,503 | -95,893 | -52,517 | 3,994,883 | 7,137,191 | 7,022,160 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | -71,019 | - | - | - | - | - | - | - |
The date for Glenbervie Holdings Limited confirmation statement filing is 2024-03-25. The last confirmation statement was sent on 2023-03-11. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Avondale Care (Scotland) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beaumont Drive, Carron, FK2 8SN Falkirk. David D. that has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 7th, May 2024 | confirmation statement |
Free Download
(3 pages)
|