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GLENCAIRN FINANCE LIMITED

Company number 08929318

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC07	Cessation of Marjorie Macdonald as a person with significant control on 12 January 2023	View PDF Cessation of Marjorie Macdonald as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	PSC01	Notification of Christine Macdonald as a person with significant control on 12 January 2023	View PDF Notification of Christine Macdonald as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Donald John Macdonald as a person with significant control on 12 January 2023	View PDF Notification of Donald John Macdonald as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Ruaridh Macdonald as a person with significant control on 12 January 2023	View PDF Cessation of Ruaridh Macdonald as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 21 June 2023	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 21 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Micro company accounts made up to 27 September 2021	View PDF Micro company accounts made up to 27 September 2021 - link opens in a new window - 5 pages (5 pages)
02 May 2023	AA	Micro company accounts made up to 27 September 2020	View PDF Micro company accounts made up to 27 September 2020 - link opens in a new window - 5 pages (5 pages)
02 May 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Gerard Henry Smith as a director on 28 June 2021	View PDF Appointment of Mr Gerard Henry Smith as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Peter Joseph Cummings as a director on 28 June 2021	View PDF Appointment of Mr Peter Joseph Cummings as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Micro company accounts made up to 27 September 2019	View PDF Micro company accounts made up to 27 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Ruaridh Macdonald as a director on 28 June 2021	View PDF Termination of appointment of Ruaridh Macdonald as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA01	Previous accounting period shortened from 28 September 2019 to 27 September 2019	View PDF Previous accounting period shortened from 28 September 2019 to 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GLENCAIRN FINANCE LIMITED

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