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GLENFINLAS PROPERTY COMPANY LIMITED

GLENFINLAS PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENFINLAS PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC500467
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENFINLAS PROPERTY COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is GLENFINLAS PROPERTY COMPANY LIMITED located?

    Registered Office Address
    4a Glenfinlas Street
    EH3 6AQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENFINLAS PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GLENFINLAS PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Director's details changed for Mr Justin Lamb on Apr 06, 2020

    		2 pagesCH01

    Change of details for Mr Justin Lamb as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Justin Lamb as a secretary on Mar 13, 2015

    		2 pagesAP03

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLENFINLAS PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Justin
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Secretary
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		195880850001
    AGGETT, Graham Francis
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		United KingdomBritishDirector869250005
    LAMB, Justin
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		ScotlandBritishSurveyor137567900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENFINLAS PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Francis Aggett
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    United Kingdom
    		Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Lamb
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    United Kingdom
    		Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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