GLENFAIRN (2008) LIMITED

SC337346
SUNCOURT HOUSE 19 CROSBIE ROAD TROON SCOTLAND KA10 6HE

Documents

Documents
Date Category Description Pages
09 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2024 officers Termination of appointment of director (Nanette Margaret Aitken) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 7 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 7 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 8 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 9 Buy now
12 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
12 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Mar 2020 insolvency Solvency Statement dated 06/03/20 1 Buy now
12 Mar 2020 resolution Resolution 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
24 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
10 Oct 2014 accounts Annual Accounts 5 Buy now
14 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2014 accounts Annual Accounts 21 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Richard Bell Johnstone) 2 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 23 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 accounts Annual Accounts 23 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 23 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
23 Jul 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
06 Feb 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
30 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
08 Apr 2008 miscellaneous Statement Of Affairs 12 Buy now
08 Apr 2008 capital Ad 28/03/08\gbp si 8749@1=8749\gbp ic 1/8750\ 2 Buy now
08 Apr 2008 capital Nc inc already adjusted 28/03/08 1 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 officers Appointment terminated director joyce white 1 Buy now
08 Apr 2008 officers Appointment terminated secretary macdonalds 1 Buy now
08 Apr 2008 officers Secretary appointed david brown 2 Buy now
08 Apr 2008 officers Director appointed nanette margaret aitken 2 Buy now
08 Apr 2008 officers Director appointed richard bell johnstone 3 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from st stephen's house 279 bath street glasgow G2 4JL 1 Buy now
26 Mar 2008 change-of-name Certificate Change Of Name Company 3 Buy now
06 Feb 2008 incorporation Incorporation Company 21 Buy now