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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents51

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

GLENFAIRN (2008) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2008 (16 years ago)

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Summary

NameGLENFAIRN (2008) LIMITED
Historical names
  • MACNEWCO TWO HUNDRED AND FORTY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC337346
Incorporation Date06 Feb 2008 (16 years ago) / 1280 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, TROON, SUNCOURT HOUSE, 19 CROSBIE ROAD, KA10 6HE

Officers

individual

IndividualUnited Kingdom

Mr Richard Bell Johnstone

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mrs Nanette Margaret Aitken

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Aitken, Nanette Margaret

Director


Appointed on28 Mar 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Johnstone, Richard Bell

Director


Appointed on28 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, David John

Secretary


Appointed on28 Mar 2008

individual

IndividualUnited Kingdom

Macdonalds

Nominee Secretary


Appointed on06 Feb 2008

Resigned on28 Mar 2008

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Financial reports

YearTotal equityOther
20222,000,256 GBP
(~$2,464,743)
View full report
20212,000,256 GBP
(~$2,750,907)
View full report

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Events

Old value

29 Mar 2008

Name changeMACNEWCO TWO HUNDRED AND FORTY LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type total exemption fullAAView
07 Feb 2022Confirmation statement with no updatesCS01View
09 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is GLENFAIRN (2008) LIMITED's headquarters?

GLENFAIRN (2008) LIMITED's headquarters is located at SCOTLAND, TROON, SUNCOURT HOUSE, 19 CROSBIE ROAD, KA10 6HE

What is GLENFAIRN (2008) LIMITED's industry?

GLENFAIRN (2008) LIMITED is in the industry of Activities of holding companies

What year was GLENFAIRN (2008) LIMITED started?

GLENFAIRN (2008) LIMITED was started in 2008

Sources: Companies House