GLENCAIRN FINANCE LIMITED
LONDON DMWSL 768 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 08929318
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENCAIRN FINANCE LIMITED are www.glencairnfinance.co.uk, and www.glencairn-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencairn Finance Limited is a Private Limited Company. The company registration number is 08929318. Glencairn Finance Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Glencairn Finance Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . MACDONALD, Marjorie is a Director of the company. MACDONALD, Ruaridh is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
MACDONALD, Marjorie
Appointed Date: 10 March 2014
52 years old

Director
MACDONALD, Ruaridh
Appointed Date: 10 March 2014
50 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 10 March 2014
Appointed Date: 07 March 2014

Director
MCNAIR, Martin James
Resigned: 10 March 2014
Appointed Date: 07 March 2014
61 years old

GLENCAIRN FINANCE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
18 Mar 2014
Appointment of Mr Ruaridh Macdonald as a director on 10 March 2014
18 Mar 2014
Termination of appointment of Dm Company Services (London) Limited as a secretary on 10 March 2014
18 Mar 2014
Termination of appointment of Martin James Mcnair as a director on 10 March 2014
17 Mar 2014
Company name changed dmwsl 768 LIMITED\certificate issued on 17/03/14
  • CONNOT ‐

07 Mar 2014
Incorporation

GLENCAIRN FINANCE LIMITED Charges

11 March 2014
Charge code 0892 9318 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Roderick Macdonald as Trustee of the Chargee Marjorie Macdonald as Trustee of the Chargee Christine Macdonald as Trustee of the Chargee Donald John Macdonald as Trustee of the Cardrona Charitable Trust (The Chargee)
Description: Notification of addition to or amendment of charge…