GLENBURN HOLDINGS LIMITED

Profile GLENBURN HOLDINGS LIMITED

Actual on 01.12.2021
Company name
GLENBURN HOLDINGS LIMITED
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Company number
SC533410
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 22 April 2016
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
GLENBURN ROAD, ROTHESAY, SCOTLAND, ISLE OF BUTE, PA20 9JP
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PSC and Officers GLENBURN HOLDINGS LIMITED

Officers

(as of 25.09.2020)

TEY, Alvin
Status: Active
Appointed on: Friday, 22 April 2016
Correspondence address: Glenburn Road Rothesay, Isle Of Bute, Scotland, PA20 9JP
Nationality: Malaysian
Date of birth: September 1974
Role: Director
Occupation: Hotel Operator
Country of residence: Malaysia
TEY, Peter
Status: Active
Appointed on: Friday, 22 April 2016
Correspondence address: Glenburn Road Rothesay, Isle Of Bute, Scotland, PA20 9JP
Nationality: Malaysian
Date of birth: May 1977
Role: Director
Occupation: Hotel Operator
Country of residence: Malaysia
WANG, Jingye
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: Glenburn Road Rothesay, Isle Of Bute, Scotland, PA20 9JP
Nationality: Chinese
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: China
WANG, Xuejia
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: Glenburn Road Rothesay, Isle Of Bute, Scotland, PA20 9JP
Nationality: Chinese
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: China
WAN AB GHANI, Wan Salmiah
Status: Not active
Appointed on: Friday, 22 April 2016
Resigned on: Friday, 21 September 2018
Correspondence address: 4643-D Pondok Sayang Jalan Masjid Langgar, Kota Bharu, Malaysia, Malaysia
Nationality: Malaysian
Date of birth: March 1979
Role: Director
Occupation: None
Country of residence: Malaysia
WAN AB GHANI, Wan Salwani
Status: Not active
Appointed on: Friday, 22 April 2016
Resigned on: Friday, 21 September 2018
Correspondence address: 4643 - D Pondok Sayang Jalan Masjid Langgar, Kota Bharu, Malaysia, Malaysia, 15150
Nationality: Malaysian
Date of birth: October 1977
Role: Director
Occupation: None
Country of residence: Malaysia
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement
Alvin Tey
Status: Not active
Notified on: Friday, 22 April 2016
Correspondence address: A301 The Treez Jalil Residence Jalan 13/155c Kuala Lumpur, Malaysia, Malaysia
Nationality: Malaysian
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alvin Tey
Status: Not active
Notified on: Saturday, 22 April 2017
Correspondence address: Glenburn Road Isle Of Bute, Scotland
Nationality: Malaysian
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Peter Tey
Status: Not active
Notified on: Friday, 22 April 2016
Correspondence address: 3a01 Kuala Lumpur, Malaysia, Malaysia
Nationality: Malaysian
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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