Menna Overview
Here’s a quick overview of HAMBERLEY FV (MILNGAVIE) LIMITED 👀 — a Glasgow based business that started in 2014.
HAMBERLEY FV (MILNGAVIE) LIMITED
- Company statusactive
- Company NoSC493277
- Age11 years 7 months Incorporated 12 December 2014
- Officers3
Address
1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland
HAMBERLEY FV (MILNGAVIE) LIMITED is an active company incorporated on 12 December 2014 and based in Glasgow, Scotland. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Certificate Change Of Name Company
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
Change Account Reference Date Company Current Extended
7 Years Ago on 27 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Apr 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Daniel | director | May 1969 | 04 Apr 2019 |
| MCALEAR, Duncan John Howard | director | Apr 1968 | 04 Apr 2019 |
| STREET, Timothy William | director | Sep 1974 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morrison Community Care (Milngavie) Holdco Limited | 06 Apr 2016 |
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KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William, SOKHI, Caroline Anne, Dr, SOKHI, Lekh Paul, SOKHI, Surjit Singh are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
SOKHI, Caroline Anne, Dr, SOKHI, Surjit Singh are mutual persons.
JROOTS LIMITED
KAY, Daniel are mutual persons.
HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William, SOKHI, Caroline Anne, Dr, SOKHI, Lekh Paul, SOKHI, Surjit Singh are mutual persons.
MORRISON COMMUNITY CARE LTD.
SOKHI, Caroline Anne, Dr are mutual persons.
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
SOKHI, Caroline Anne, Dr are mutual persons.
KINGSACRE CARE LIMITED
SOKHI, Caroline Anne, Dr are mutual persons.
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Here’s a quick overview of HAMBERLEY FV (MILNGAVIE) LIMITED 👀 — a Glasgow based business that started in 2014.