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Company Information for GLENBURNIE CARE LTD.
GLENBURNIE LOWER SCOONIE, LEVEN, FIFE, KY8 4SX,
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Company Registration Number
 SC215473 Private Limited Company
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Company Overview
About Glenburnie Care Ltd.
GLENBURNIE CARE LTD. was founded on 2001-02-06 and has its registered office in Fife. The organisation's status is listed as "Active". Glenburnie Care Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GLENBURNIE CARE LTD. | |
| Legal Registered Office | |
| GLENBURNIE LOWER SCOONIE LEVEN FIFE KY8 4SX Other companies in KY8 | |
Filing Information
| Company Number | SC215473 | |
|---|---|---|
| Company ID Number | SC215473 | |
| Date formed | 2001-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 01:33:49 |
| Companies House |
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Company Officers of GLENBURNIE CARE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MARTIN MACGREGOR |
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EWAN JAMES MACGREGOR |
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JOHN CAMPBELL MACGREGOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
| PSC07 | CESSATION OF JOHN CAMPBELL MACGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN JAMES MACGREGOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL MACGREGOR | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ewan James Macgregor on 2018-09-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN MARTIN MACGREGOR on 2018-09-02 | |
| PSC04 | Change of details for Mr John Campbell Macgregor as a person with significant control on 2018-09-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL MACGREGOR / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN JAMES MACGREGOR / 04/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 28/07/08 GBP SI 1@1=1 GBP IC 3/4 | |
| 88(2) | AD 28/07/08 GBP SI 1@1=1 GBP IC 2/3 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to GLENBURNIE CARE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLENBURNIE CARE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
| BOND & FLOATING CHARGE | Outstanding | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC |
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 296,756 |
|---|---|---|
| Creditors Due After One Year | 2012-02-29 | £ 276,923 |
| Creditors Due Within One Year | 2013-02-28 | £ 91,316 |
| Creditors Due Within One Year | 2012-02-29 | £ 82,555 |
| Provisions For Liabilities Charges | 2013-02-28 | £ 39,463 |
| Provisions For Liabilities Charges | 2012-02-29 | £ 36,679 |
Creditors and other liabilities
Filed Financial Reports
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 GLENBURNIE CARE LTD.
Financial Assets
Balance Sheet
| Current Assets | 2013-02-28 | £ 14,130 |
|---|---|---|
| Current Assets | 2012-02-29 | £ 9,868 |
| Debtors | 2013-02-28 | £ 14,130 |
| Debtors | 2012-02-29 | £ 9,472 |
| Shareholder Funds | 2013-02-28 | £ 191,000 |
| Shareholder Funds | 2012-02-29 | £ 231,146 |
| Tangible Fixed Assets | 2013-02-28 | £ 604,405 |
| Tangible Fixed Assets | 2012-02-29 | £ 617,435 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLENBURNIE CARE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GLENBURNIE CARE LTD.
Income
Government Income
We have not found government income sources for GLENBURNIE CARE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as GLENBURNIE CARE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENBURNIE CARE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENBURNIE CARE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLENBURNIE CARE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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