GLENBERVIE ABERDEEN ANGUS LIMITED
Overview
| Company Name | GLENBERVIE ABERDEEN ANGUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC154884 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENBERVIE ABERDEEN ANGUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENBERVIE ABERDEEN ANGUS LIMITED located?
| Registered Office Address | Glenbervie Stonehaven AB39 3YG Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENBERVIE ABERDEEN ANGUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (354) LIMITED | Dec 12, 1994 | Dec 12, 1994 |
What are the latest accounts for GLENBERVIE ABERDEEN ANGUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GLENBERVIE ABERDEEN ANGUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of James Kellas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Angus Howitt as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Holland as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GLENBERVIE ABERDEEN ANGUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWITT, Raymond Angus | Secretary | Glenbervie Stonehaven AB39 3YG Kincardineshire | 146312380001 | |||||||
| MACPHIE, Alastair Charles Stewart | Director | Glenbervie House Glenbervie AB39 3YA Stonehaven Kincardineshire | Scotland | British | Company Director | 30565980001 | ||||
| HOLLAND, Ian Michael | Secretary | 60 Latch Road DD9 6JH Brechin Angus | British | 48909180001 | ||||||
| MACPHIE, Charles Stewart | Secretary | Glenbervie AB3 2YA Drumlithie Kincardineshire | British | 182830001 | ||||||
| MCGHIE, Malcolm Hamish | Secretary | Dove Cottage 31 Mount Road DD10 8SP Montrose Angus | British | Financial Director | 182460001 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| KELLAS, James Charles | Director | 20 Graham Crescent DD10 9BQ Montrose Angus | Scotland | British | Production Director | 805110001 | ||||
| MACPHIE, Charles Stewart | Director | Glenbervie AB3 2YA Drumlithie Kincardineshire | British | Managing Director | 182830001 | |||||
| MCGHIE, Malcolm Hamish | Director | Dove Cottage 31 Mount Road DD10 8SP Montrose Angus | British | Financial Director | 182460001 | |||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Does GLENBERVIE ABERDEEN ANGUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 07, 2000 Delivered On Jul 12, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 08, 1996 Delivered On Oct 25, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at mill of glenbervie,drumlithie. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0