About

Registered Number: SC215473
Date of Incorporation: 06/02/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: Glenburnie Lower Scoonie, Leven, Fife, KY8 4SX

 

Based in Fife, Glenburnie Care Ltd was established in 2001. The companies directors are Macgregor, Ann Martin, Macgregor, Ewan James, Macgregor, John Campbell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Ewan James 25 January 2005 - 1
MACGREGOR, John Campbell 06 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MACGREGOR, Ann Martin 06 February 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Campbell Macgregor/
1939-01
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 05 September 2018
CH01 - Change of particulars for director 02 September 2018
CH01 - Change of particulars for director 02 September 2018
CH03 - Change of particulars for secretary 02 September 2018
PSC04 - N/A 02 September 2018
CH01 - Change of particulars for director 02 September 2018
CH01 - Change of particulars for director 02 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 14 November 2017
MR04 - N/A 13 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 13 December 2005
AA - Annual Accounts 29 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
363s - Annual Return 28 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 13 January 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 03 March 2003
363s - Annual Return 07 March 2002
466(Scot) - N/A 13 December 2001
410(Scot) - N/A 09 November 2001
410(Scot) - N/A 23 October 2001
410(Scot) - N/A 23 October 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
NEWINC - New incorporation documents 06 February 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 05 November 2001 Fully Satisfied

N/A

Standard security 17 October 2001 Fully Satisfied

N/A

Bond & floating charge 11 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.