THE GLENBURN GROOMING CO LTD

THE GLENBURN GROOMING CO LTD

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

    Company NameTHE GLENBURN GROOMING CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449398
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE GLENBURN GROOMING CO LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is THE GLENBURN GROOMING CO LTD located?

    Registered Office Address
    Drumside House
    Clathy
    PH7 3PH Crieff
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLENBURN GROOMING CO LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for THE GLENBURN GROOMING CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Lesley Isabelle Herd as a director on Mar 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Appointment of Ms Lesley Isabelle Herd as a director on Oct 01, 2014

    2 pagesAP01

    Appointment of Mr Stephen Ronald Champion as a director on Oct 01, 2014

    2 pagesAP01

    Termination of appointment of Jennifer Champion as a director on Oct 01, 2014

    1 pagesTM01

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    21 pagesNEWINC

    Who are the officers of THE GLENBURN GROOMING CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Stephen Ronald, Dr.
    Clathy
    PH7 3PH Crieff
    Drumside House
    Perthshire
    Director
    Clathy
    PH7 3PH Crieff
    Drumside House
    Perthshire
    ScotlandBritishDirector191432080001
    CHAMPION, Jennifer Kirsteen, Dr.
    Clathy
    PH7 3PH Crieff
    Drumside House
    Perthshire
    United Kingdom
    Director
    Clathy
    PH7 3PH Crieff
    Drumside House
    Perthshire
    United Kingdom
    ScotlandBritishDirector178051990001
    HERD, Lesley Isabelle, Dr
    Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    5
    Scotland
    Director
    Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    5
    Scotland
    ScotlandBritishDirector100989480001

    Who are the persons with significant control of THE GLENBURN GROOMING CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Jennifer Kirsteen Champion
    Clathy
    PH7 3PH Crieff
    Drumside House
    Perthshire
    Apr 06, 2016
    Clathy
    PH7 3PH Crieff
    Drumside House
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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