Hamberley Fv (milngavie) Limited

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General information

Name:

Hamberley Fv (milngavie) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC493277

Incorporation date: 2014-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Edinburgh with reg. no. SC493277. It was established in 2014. The headquarters of this firm is located at 50 Lothian Road Festival Square. The post code is EH3 9WJ. The company now known as Hamberley Fv (milngavie) Limited, was previously registered under the name of Morrison Community Care (milngavie). The transformation has occurred in 2022/07/07. This enterprise's declared SIC number is 87300 and has the NACE code: Residential care activities for the elderly and disabled. Its most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-12.

The data we obtained detailing this firm's executives suggests there are three directors: Daniel K., Timothy S. and Duncan M. who were appointed to their positions on 2019/04/04.

  • Previous company's names
  • Hamberley Fv (milngavie) Limited 2022-07-07
  • Morrison Community Care (milngavie) Limited 2014-12-12

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 04 April 2019

Latest update: 27 April 2024

Timothy S.

Role: Director

Appointed: 04 April 2019

Latest update: 27 April 2024

Duncan M.

Role: Director

Appointed: 04 April 2019

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Morrison Community Care (Milngavie) Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bearsden at 41 Drymen Road, G61 2RL and was registered as a PSC under the registration number Sc493264.

Morrison Community Care (Milngavie) Holdco Limited
Address: Abbotsford House 41 Drymen Road, Bearsden, G61 2RL, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc493264
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 12 December 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 March 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-12 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

41 Drymen Road Bearsden

Post code:

G61 2RL

City / Town:

Glasgow

HQ address,
2016

Address:

41 Drymen Road Bearsden

Post code:

G61 2RL

City / Town:

Glasgow

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
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