Founded in 1988, Glenbervie Homes Ltd have registered office in Larbert. The current directors of the organisation are listed as Spence, John, Johnston, Catherine, Spence, Elsie Mottram, Spence, Jonathan Paul. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCE, John | N/A | - | 1 |
JOHNSTON, Catherine | 01 January 1995 | 01 April 2009 | 1 |
SPENCE, Elsie Mottram | N/A | 04 March 1996 | 1 |
SPENCE, Jonathan Paul | 01 June 2003 | 30 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
TM01 - Termination of appointment of director | 08 December 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 27 August 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CH03 - Change of particulars for secretary | 13 August 2017 | |
AD01 - Change of registered office address | 13 August 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 26 May 2014 | |
AA - Annual Accounts | 26 August 2013 | |
AR01 - Annual Return | 06 August 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
CH03 - Change of particulars for secretary | 05 August 2013 | |
AD01 - Change of registered office address | 05 August 2013 | |
AD01 - Change of registered office address | 05 August 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 02 July 2012 | |
CERTNM - Change of name certificate | 16 April 2012 | |
RESOLUTIONS - N/A | 16 April 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 30 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 02 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 21 May 2008 | |
363a - Annual Return | 01 October 2007 | |
AA - Annual Accounts | 14 September 2007 | |
AA - Annual Accounts | 29 September 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 12 June 2004 | |
363s - Annual Return | 20 May 2004 | |
363s - Annual Return | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
AA - Annual Accounts | 09 March 2003 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 08 April 2002 | |
287 - Change in situation or address of Registered Office | 30 August 2001 | |
410(Scot) - N/A | 13 June 2001 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 12 March 2001 | |
225 - Change of Accounting Reference Date | 12 March 2001 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 01 April 1999 | |
410(Scot) - N/A | 24 September 1998 | |
410(Scot) - N/A | 11 September 1998 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
CERTNM - Change of name certificate | 07 May 1997 | |
287 - Change in situation or address of Registered Office | 02 May 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 03 June 1996 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 31 March 1995 | |
288 - N/A | 24 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 September 1994 | |
363a - Annual Return | 30 August 1994 | |
363a - Annual Return | 27 July 1993 | |
AA - Annual Accounts | 01 July 1993 | |
410(Scot) - N/A | 05 October 1992 | |
410(Scot) - N/A | 01 October 1992 | |
287 - Change in situation or address of Registered Office | 01 October 1992 | |
288 - N/A | 01 October 1992 | |
288 - N/A | 01 October 1992 | |
363a - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 01 July 1992 | |
363a - Annual Return | 24 September 1991 | |
AA - Annual Accounts | 10 May 1991 | |
363 - Annual Return | 16 July 1990 | |
AA - Annual Accounts | 16 July 1990 | |
410(Scot) - N/A | 19 December 1988 | |
MISC - Miscellaneous document | 28 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1988 | |
RESOLUTIONS - N/A | 15 June 1988 | |
RESOLUTIONS - N/A | 15 June 1988 | |
MISC - Miscellaneous document | 15 June 1988 | |
287 - Change in situation or address of Registered Office | 15 June 1988 | |
288 - N/A | 15 June 1988 | |
CERTNM - Change of name certificate | 08 June 1988 | |
NEWINC - New incorporation documents | 27 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 08 June 2001 | Outstanding |
N/A |
Standard security | 17 September 1998 | Outstanding |
N/A |
Floating charge | 02 September 1998 | Outstanding |
N/A |
Standard security | 24 September 1992 | Outstanding |
N/A |
Standard security | 24 September 1992 | Outstanding |
N/A |
Standard security | 07 December 1988 | Outstanding |
N/A |