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Glenburn Developments Limited GLASGOW

Founded in 2006, Glenburn Developments, classified under reg no. SC295701 is an active company. Currently registered at 10 Upper Glenburn Road G61 4BW, Glasgow the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Vincent M. and Francis M.. In addition one secretary - Vincent M. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Glenburn Developments Limited Address / Contact

Office Address 10 Upper Glenburn Road
Office Address2 Bearsden
Town Glasgow
Post code G61 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC295701
Date of Incorporation Tue, 17th Jan 2006
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Vincent M.

Position: Director

Appointed: 17 January 2006

Vincent M.

Position: Secretary

Appointed: 17 January 2006

Francis M.

Position: Director

Appointed: 17 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Francis M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vincent M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Francis M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Francis M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Vincent M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Francis M.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth18 15319 360    
Balance Sheet
Cash Bank On Hand  20202020
Property Plant Equipment  20 00020 00020 00020 000
Cash Bank In Hand2020    
Tangible Fixed Assets20 00020 000    
Reserves/Capital
Called Up Share Capital2020    
Profit Loss Account Reserve18 13319 340    
Shareholder Funds18 15319 360    
Other
Accrued Liabilities Deferred Income  690708  
Average Number Employees During Period  22  
Creditors  3 5554 3994 9765 694
Net Current Assets Liabilities-1 847-640-3 535-4 379-4 956-5 674
Other Creditors  2 8653 6514 9765 694
Property Plant Equipment Gross Cost  20 00020 00020 000 
Total Assets Less Current Liabilities18 15319 36016 46515 62115 04414 326
Trade Creditors Trade Payables   748  
Creditors Due Within One Year1 867660    
Number Shares Allotted 20    
Par Value Share 1    
Share Capital Allotted Called Up Paid2020    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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