GLENBURN INVESTMENTS LIMITED
Overview
| Company Name | GLENBURN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286110 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENBURN INVESTMENTS LIMITED?
- (7499) /
Where is GLENBURN INVESTMENTS LIMITED located?
| Registered Office Address | Glenburn House, 6 Marine Parade North Berwick EH39 4LD East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENBURN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENBURN NETWORKS LIMITED | Oct 26, 2005 | Oct 26, 2005 |
| QUILLCO 210 LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for GLENBURN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 12, 2010 |
What are the latest filings for GLENBURN INVESTMENTS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 12, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 12, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gordon Macdonald on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 12, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Dec 12, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 12, 2006 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed glenburn networks LIMITED\certificate issued on 06/09/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed quillco 210 LIMITED\certificate issued on 26/10/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of GLENBURN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Gordon | Director | Glenburn House 6 Marine Parade EH39 4LD North Berwick East Lothian | Scotland | British | 62119730002 | |||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 |
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