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GLENBERVIE WIND LTD - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC406238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- Midlothian
- EH3 9EE
- Scotland C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland UK
Management
- Managing Directors
- MACPHIE, Alastair Charles Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-26
- Age Of Company 2011-08-26 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Alastair Charles Stewart Macphie
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800VQIL9A7LVCB176
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-09-09
- Last Date: 2020-08-26
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GLENBERVIE WIND LTD Company Description
- GLENBERVIE WIND LTD is a ltd registered in United Kingdom with the Company reg no SC406238. Its current trading status is "live". It was registered 2011-08-26. It has declared SIC or NACE codes as "35110". It has 1 director It can be contacted at C/o Turcan Connell Princes Exchange .
Get GLENBERVIE WIND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenbervie Wind Ltd - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
- 2011-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-08-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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accounts-with-accounts-type-small (2020-08-13) - AA
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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accounts-with-accounts-type-small (2019-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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confirmation-statement-with-updates (2019-08-27) - CS01
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change-to-a-person-with-significant-control (2019-08-27) - PSC04
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change-person-director-company-with-change-date (2019-08-27) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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gazette-filings-brought-up-to-date (2016-11-19) - DISS40
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confirmation-statement-with-updates (2016-11-17) - CS01
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gazette-notice-compulsory (2016-11-15) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-17) - AA
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-10) - SH01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
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change-account-reference-date-company-previous-shortened (2013-04-17) - AA01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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resolution (2013-11-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2013-12-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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capital-allotment-shares (2013-04-03) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-26) - NEWINC