GLENFINART LIMITED
Overview
| Company Name | GLENFINART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254438 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENFINART LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLENFINART LIMITED located?
| Registered Office Address | 44 Sherbrooke Avenue Pollockshields G41 4SB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENFINART LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 896) LIMITED | Aug 19, 2003 | Aug 19, 2003 |
What are the latest accounts for GLENFINART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLENFINART LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for GLENFINART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Aug 19, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GLENFINART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Hugh Gilbert | Secretary | 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire | British | Director | 110050001 | |||||
| MCCALL, Hugh Gilbert | Director | 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire | Scotland | British | Director | 110050001 | ||||
| MCCALL, May | Director | 44 Sherbrooke Avenue G41 4SB Glasgow Lanarkshire | Scotland | Scottish | Director | 110040001 | ||||
| PHILIP, Andrew James | Secretary | 5 Howat Crescent KA12 0LQ Irvine Ayrshire | British | 37337740002 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| MCCALL, Stuart Leslie, Mr. | Director | The Corrie Houston Road PA13 4NY Kilmacolm Renfrewshire | Scotland | British | Company Director | 84460370002 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of GLENFINART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Gilbert Mccall | Apr 06, 2016 | 44 Sherbrooke Avenue Pollockshields G41 4SB Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs May Mccall | Apr 06, 2016 | 44 Sherbrooke Avenue Pollockshields G41 4SB Glasgow | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0