Active
Company Information for SELBRINK LIMITED
Studio 17 Unit 2 1103 Argyle Street The Hidden Lane, THE HIDDEN LANE, Glasgow, G3 8ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SELBRINK LIMITED | |
Legal Registered Office | |
Studio 17 Unit 2 1103 Argyle Street The Hidden Lane THE HIDDEN LANE Glasgow G3 8ND Other companies in PA2 | |
Company Number | SC110162 | |
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Company ID Number | SC110162 | |
Date formed | 1988-03-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-07 | |
Account next due | 2025-10-31 | |
Latest return | 2023-08-01 | |
Return next due | 2024-08-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-13 10:33:48 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ANDREW TANNAHILL |
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MARGARET ANNE TANNAHILL |
Officer | Role | Date Appointed | Date Resigned |
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MAIRI RAE IRVINE |
Company Secretary | ||
GEOFFREY JAMES IRVINE |
Director | ||
MAIRI RAE IRVINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCHAN NURSERIES LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
HILLFOOT NURSERY LIMITED | Director | 2011-09-27 | CURRENT | 2003-01-22 | Active | |
HILLFOOT NURSERY LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-22 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 07/02/24 | ||
Previous accounting period extended from 31/10/23 TO 31/01/24 | ||
Notification of Beaufort Kibble Childcare (Bearsden) Ltd as a person with significant control on 2024-02-07 | ||
CESSATION OF MARGARET ANNE TANNAHILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN ANDREW TANNAHILL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW TANNAHILL | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE TANNAHILL | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM C/O Ian Tannahill 56 Balgonie Avenue Paisley Renfrewshire PA2 9LP | ||
DIRECTOR APPOINTED MR KYLE JENKINS | ||
DIRECTOR APPOINTED MR CHRISTOPHER KIRKWOOD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE TANNAHILL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IRVINE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAIRI IRVINE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/11 FROM 33 Moorfoot Way Bearsden Glasgow G61 4RL | |
AP01 | DIRECTOR APPOINTED IAN ANDREW TANNAHILL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/99 | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 21 VORLICH GARDENS BEARSDEN GLASGOW G61 4QY | |
363s | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 02/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363s | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/92 | |
363a | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
363 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | |
MISC | G123(160588)NEW NOM CAP £10000 | |
G123(160588)new nom cap 10000 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
GPUC2(200588)allot 9998X1 ord | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELBRINK LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as SELBRINK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |