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Hamberley FV (Milngavie) Limited

Hamberley FV (Milngavie) Limited is a dormant company incorporated on 12 December 2014 with the registered office located in Glasgow, City of Glasgow. Hamberley FV (Milngavie) Limited was registered 11 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC493277
Private limited company
Scottish Company
Age
11 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (25 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Address changed on 15 May 2024 (1 year 7 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Telephone
01419429636
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in May 1969
Director • Australian • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Jan 2026
Dormant Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Mr Duncan John Howard Mcalear Details Changed
1 Year 7 Months Ago on 15 May 2024
Mr Timothy William Street Details Changed
1 Year 7 Months Ago on 15 May 2024
Mr Daniel Kay Details Changed
1 Year 7 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 May 2024
Patron Capital Advisers Llp (PSC) Appointed
6 Years Ago on 4 Apr 2019
Morrison Community Care (Milngavie) Holdco Limited (PSC) Resigned
6 Years Ago on 4 Apr 2019
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Documents
Notification of Patron Capital Advisers Llp as a person with significant control on 4 April 2019
Submitted on 5 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
Submitted on 2 Jan 2026
Cessation of Morrison Community Care (Milngavie) Holdco Limited as a person with significant control on 4 April 2019
Submitted on 2 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Daniel Kay on 15 May 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Timothy William Street on 15 May 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Duncan John Howard Mcalear on 15 May 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 1st Floor 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 15 May 2024
Submitted on 15 May 2024
Repayment History
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