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GLENBURGH LIMITED

GLENBURGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364449
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENBURGH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GLENBURGH LIMITED located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GLENBURGH LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for GLENBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Ross Aitken Harris as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Ross Aitken Harris on Feb 08, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    		4 pagesCS01

    Notification of Victoria Harris as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLENBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ross
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Secretary
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		British140368190001
    HARRIS, Ross Aitken
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		ScotlandBritishCompany Director140368190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Harris
    Boden Street
    G40 3PX Glasgow
    136
    		Apr 01, 2017
    Boden Street
    G40 3PX Glasgow
    136
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ross Aitken Harris
    Boden Street
    G40 3PX Glasgow
    136
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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