• UK
  • GLENBERVIE HOLDINGS LIMITED - Carrondale Care Home, 86 Beaumont Drive, Falkirk, FK2 8SN, United Kingdom

Company Information

Company registration number
SC472149
Company Status
LIVE
Country
United Kingdom
Registered Address
Carrondale Care Home
86 Beaumont Drive
Falkirk
FK2 8SN
Scotland
Carrondale Care Home, 86 Beaumont Drive, Falkirk, FK2 8SN, Scotland UK

Management

Managing Directors
HENDRY, Adrian Osborne
HENDRY, Graeme Allan

Company Details

Type of Business
ltd
Incorporated
2014-03-11
Age Of Company
2014-03-11 10 years
SIC/NACE
82990

Ownership

Beneficial Owners
David Dinse
Mr David Dinse
Avondale Care (Scotland) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLENBERVIE CARE LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2022-03-25
Last Date: 2021-03-11

GLENBERVIE HOLDINGS LIMITED Company Description

GLENBERVIE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC472149. Its current trading status is "live". It was registered 2014-03-11. It was previously called GLENBERVIE CARE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Carrondale Care Home .
More information

Get GLENBERVIE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glenbervie Holdings Limited - Carrondale Care Home, 86 Beaumont Drive, Falkirk, FK2 8SN, United Kingdom

2014-03-11 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • confirmation-statement-with-updates (2021-05-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA

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  • confirmation-statement-with-updates (2020-05-01) - CS01

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  • change-to-a-person-with-significant-control (2019-10-31) - PSC04

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-01-31) - AD03

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  • change-sail-address-company-with-new-address (2018-01-31) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • change-account-reference-date-company-previous-extended (2017-11-02) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01

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  • second-filing-of-form-with-form-type-made-up-date (2016-02-16) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • resolution (2015-11-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01

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  • accounts-with-accounts-type-dormant (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • certificate-change-of-name-company (2015-02-02) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01

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  • incorporation-company (2014-03-11) - NEWINC

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