GLENFAIRN LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4LQ

Company number SC087540
Status Active
Incorporation Date 5 April 1984
Company Type Private Limited Company
Address BRIDGEVIEW HOUSE, 55 MAGDALEN YARD ROAD, DUNDEE, DD1 4LQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge SC0875400004 in full; Registration of charge SC0875400007, created on 11 March 2016. The most likely internet sites of GLENFAIRN LIMITED are www.glenfairn.co.uk, and www.glenfairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Glenfairn Limited is a Private Limited Company. The company registration number is SC087540. Glenfairn Limited has been working since 05 April 1984. The present status of the company is Active. The registered address of Glenfairn Limited is Bridgeview House 55 Magdalen Yard Road Dundee Dd1 4lq. . RHODES, Colin Eric is a Director of the company. WALKER, John Greig is a Director of the company. Secretary AITKEN, Nanette Margaret has been resigned. Director AITKEN, Nanette Margaret has been resigned. Director AITKEN, Nanette Margaret has been resigned. Director JOHNSTONE, Richard Bell has been resigned. Director JOHNSTONE, William Murdoch has been resigned. Director MCDERMOTT, Wilma Isla has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
RHODES, Colin Eric
Appointed Date: 02 July 2013
68 years old
Director
WALKER, John Greig
Appointed Date: 02 July 2013
66 years old

Resigned Directors

Secretary
AITKEN, Nanette Margaret
Resigned: 02 July 2013
Appointed Date: 03 July 1991
Director
AITKEN, Nanette Margaret
Resigned: 02 July 2013
Appointed Date: 30 September 1996
58 years old
Director
AITKEN, Nanette Margaret
Resigned: 30 September 1996
Appointed Date: 19 June 1989
58 years old
Director
JOHNSTONE, Richard Bell
Resigned: 02 July 2013
Appointed Date: 30 September 1996
61 years old
Director
JOHNSTONE, William Murdoch
Resigned: 30 September 1996
86 years old
Director
MCDERMOTT, Wilma Isla
Resigned: 10 October 2006
Appointed Date: 20 July 1999
46 years old

GLENFAIRN LIMITED Events

27 Feb 2017
Full accounts made up to 30 June 2016
28 Apr 2016
Satisfaction of charge SC0875400004 in full
16 Mar 2016
Registration of charge SC0875400007, created on 11 March 2016
10 Feb 2016
Full accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 33,334
...
... and 101 more events
19 Jun 1987
Partic of mort/charge 5708
11 Feb 1987
Return made up to 06/01/87; full list of members
18 Aug 1986
Full accounts made up to 5 April 1985
30 Aug 1984
Increase in nominal capital
05 Apr 1984
Incorporation

GLENFAIRN LIMITED Charges

11 March 2016
Charge code SC08 7540 0007
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains floating charge…
8 July 2013
Charge code SC08 7540 0005
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that piece of ground extending to 1 acre and…
5 July 2013
Charge code SC08 7540 0006
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carrick nursing home 33 - 35 carrick road ayr ayr 31456…
28 June 2013
Charge code SC08 7540 0004
Delivered: 5 July 2013
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 October 1991
Bond & floating charge
Delivered: 24 October 1991
Status: Satisfied on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…
11 June 1987
Standard security
Delivered: 19 June 1987
Status: Satisfied on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bellevue hotel 15 racecourse rd, ayr.
2 May 1984
Standard security
Delivered: 17 May 1984
Status: Satisfied on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Detached dwellinghouse and cottage known as 28 racecourse…

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