GLENBERVIE WIND LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 23/06/2523 June 2025 | Director's details changed for Mr Alastair Charles Stewart Macphie on 2025-06-20 |
| 28/04/2528 April 2025 | Notification of Glenbervie Management Company as a person with significant control on 2019-09-12 |
| 28/04/2528 April 2025 | Cessation of Alastair Charles Stewart Macphie as a person with significant control on 2021-09-12 |
| 23/10/2423 October 2024 | Satisfaction of charge SC4062380012 in full |
| 23/10/2423 October 2024 | Satisfaction of charge SC4062380001 in full |
| 23/10/2423 October 2024 | Satisfaction of charge SC4062380002 in full |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA WIDDOWSON |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380012 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES STEWART MACPHIE / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES STEWART MACPHIE / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN WIDDOWSON / 27/08/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN HARRISON |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR IAIN GORDON HARRISON |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CRAWFORD |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HOWITT |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MR DOUGLAS GEORGE CRAWFORD |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/09/1421 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380011 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380010 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380008 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380009 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380006 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380007 |
| 09/12/139 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380004 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380005 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380002 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380003 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062380001 |
| 12/11/1312 November 2013 | ADOPT ARTICLES 30/10/2013 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MRS FIONA SUSAN WIDDOWSON |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ALASTAIR CHARLES STEWART MACPHIE |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 17/04/1317 April 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 10/04/1310 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 3 |
| 03/04/133 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 3 |
| 12/09/1212 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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