GLENBURN HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | SC533410 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2016 |
| Age | 8 years, 2 months, 16 days |
| Jurisdiction | Scotland |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 4 months, 21 days |
SUMMARY
GLENBURN HOLDINGS LIMITED is an dissolved private limited company with number SC533410. It was incorporated 8 years, 2 months, 16 days ago, on 22 April 2016 and it was dissolved 2 years, 4 months, 21 days ago, on 15 February 2022. The company address is Glenburn Road Glenburn Road, Isle Of Bute, PA20 9JP, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-21
Officer name: Peter Tey
Documents
Change person director company with change date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-21
Officer name: Alvin Tey
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xuejia Wang
Appointment date: 2018-09-21
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jingye Wang
Appointment date: 2018-09-21
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wan Salwani Wan Ab Ghani
Termination date: 2018-09-21
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wan Salmiah Wan Ab Ghani
Termination date: 2018-09-21
Documents
Notification of a person with significant control statement
Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 07 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Tey
Cessation date: 2017-04-22
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alvin Tey
Cessation date: 2017-04-22
Documents
Notification of a person with significant control
Date: 16 Apr 2018
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alvin Tey
Notification date: 2017-04-22
Documents
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alvin Tey
Cessation date: 2017-04-22
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-02
Old address: 110 Queen Street Glasgow G1 3BX United Kingdom
New address: Glenburn Road Rothesay Isle of Bute PA20 9JP
Documents
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