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GLENFAIRN LIMITED

Company number SC087540

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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)
31 Aug 2017 PSC01 Notification of Colin Rhodes as a person with significant control on 1 June 2016
27 Jun 2017 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2017-06-27
  • GBP 33,334
27 Jun 2017 AD01 Registered office address changed from Bridgeview House 55 Magdalen Yard Road Dundee DD1 4LQ to 2 Hillview Drive Clarkston Glasgow G76 7JD on 27 June 2017
27 Feb 2017 AA Full accounts made up to 30 June 2016
28 Apr 2016 MR04 Satisfaction of charge SC0875400004 in full
16 Mar 2016 MR01 Registration of charge SC0875400007, created on 11 March 2016
10 Feb 2016 AA Full accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 33,334
01 Apr 2015 AA Full accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 33,334
10 Mar 2014 AA Accounts for a small company made up to 2 July 2013
27 Feb 2014 MISC Section 519
15 Oct 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15
13 Jul 2013 MR01 Registration of charge 0875400006
12 Jul 2013 AP01 Appointment of Mr Colin Eric Rhodes as a director
12 Jul 2013 AP01 Appointment of John Greig Walker as a director
12 Jul 2013 TM01 Termination of appointment of Richard Johnstone as a director
12 Jul 2013 TM02 Termination of appointment of Nanette Aitken as a secretary
12 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 2 July 2013
12 Jul 2013 AD01 Registered office address changed from 28 Racecourse Road Ayr KA7 2UX on 12 July 2013
12 Jul 2013 TM01 Termination of appointment of Nanette Aitken as a director
11 Jul 2013 MR04 Satisfaction of charge 1 in full
11 Jul 2013 MR04 Satisfaction of charge 3 in full
11 Jul 2013 MR04 Satisfaction of charge 2 in full
11 Jul 2013 MR01 Registration of charge 0875400005