Glenfairn (2008) Limited. net worth, address, company information. Free

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Glenfairn (2008) Limited (reg no SC337346) is a private limited company created on 2008-02-06 in Scotland. The company can be found at Suncourt House, 19 Crosbie Road, Troon KA10 6HE. Having undergone a change in 2008-03-29, the previous name the business utilized was Macnewco Two Hundred and Forty Limited. Glenfairn (2008) Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Glenfairn (2008) Limited
Number	SC337346
Date of Incorporation:	2008/02/06
End of financial year:	31 March
Address:	Suncourt House, 19 Crosbie Road, Troon, KA10 6HE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the firm, we can name: Nanette A. (in the company from 28 March 2008), Richard J. (appointment date: 28 March 2008). 1 secretary is there as well: David B. (appointed on 28 March 2008). The Companies House indexes 2 persons of significant control, namely: Nanette A. has 1/2 or less of shares, 1/2 or less of voting rights, Richard J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,824,819	1,909,895	2,056,330	2,056,960	2,057,636	1,356	-	-	-
Total Assets Less Current Liabilities	3,776,738	3,583,407	3,583,341	3,583,269	3,583,191	2,000,256	2,000,256	2,000,256	2,000,256
Number Shares Allotted	-	8,750	-	-	-	-	-	-	-
Shareholder Funds	3,583,331	3,583,407	-	-	-	-	-	-	-

People with significant control

Nanette A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard J.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-02-06 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 18th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-02-06 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Suncourt House 19 Crosbie Road Troon KA10 6HE. Change occurred on 2021-04-06. Company's previous address: C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY. filed on: 6th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-02-06 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 12th, March 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 06/03/20 filed on: 12th, March 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, March 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2020-03-12: 8750.00 GBP filed on: 12th, March 2020 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-02-06 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-02-06 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-06 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 14th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-18: 8750.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2014-07-31 to 2014-03-31 filed on: 14th, May 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-06: 8750.00 GBP capital
(AA01) Accounting period ending changed to 2013-03-31 (was 2013-07-31). filed on: 9th, December 2013 \| accounts	Free Download (1 page)
(CH01) On 2013-10-01 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 4th, January 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2009-03-31 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, May 2008 \| mortgage	Free Download (3 pages)
(288b) On 2008-04-08 Appointment terminated director filed on: 8th, April 2008 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 8th, April 2008 \| miscellaneous	Free Download (12 pages)
(123) Nc inc already adjusted 28/03/08 filed on: 8th, April 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 08/04/2008 from st stephen's house 279 bath street glasgow G2 4JL filed on: 8th, April 2008 \| address	Free Download (1 page)
(288a) On 2008-04-08 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-08 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 8th, April 2008 \| resolution	Free Download (2 pages)
(288b) On 2008-04-08 Appointment terminated secretary filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-08 Director appointed filed on: 8th, April 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed macnewco two hundred and forty LIMITEDcertificate issued on 29/03/08 filed on: 26th, March 2008 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (21 pages)

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