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GLENFAIRN (2008) LIMITED

Company number SC337346

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8,750
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8,750
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
30 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 8,750
09 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
21 Nov 2013 CH01 Director's details changed for Mr Richard Bell Johnstone on 1 October 2013
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
06 Feb 2009 363a Return made up to 06/02/09; full list of members
30 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 SA Statement of affairs
08 Apr 2008 88(2) Ad 28/03/08\gbp si 8749@1=8749\gbp ic 1/8750\
08 Apr 2008 123 Nc inc already adjusted 28/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights