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GLENFAIRN HOLDINGS LIMITED

Company number SC322246

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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)
01 Nov 2024 TM01 Termination of appointment of Nanette Margaret Aitken as a director on 13 June 2024
14 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY to Suncourt House 19 Crosbie Road Troon KA10 6HE on 6 April 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • GBP 20,000
12 Mar 2020 SH20 Statement by Directors
12 Mar 2020 CAP-SS Solvency Statement dated 06/03/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Inter-company loan to suncourt LIMITED amounting to £1,573,017 be formally waived 06/03/2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20,000