Company number SC090680
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address HERONHOPE, LEITHEN ROAD, INNERLEITHEN, PEEBLESSHIRE, EH44 6NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENFINN LIMITED are www.glenfinn.co.uk, and www.glenfinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Wester Hailes Rail Station is 21.5 miles; to Kingsknowe Rail Station is 21.5 miles; to Slateford Rail Station is 21.7 miles; to Edinburgh Park Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenfinn Limited is a Private Limited Company.
The company registration number is SC090680. Glenfinn Limited has been working since 22 November 1984.
The present status of the company is Active. The registered address of Glenfinn Limited is Heronhope Leithen Road Innerleithen Peeblesshire Eh44 6nj. . GLENDINNING, John Robert Graham is a Secretary of the company. FINDLAY, John Malcolm is a Director of the company. GLENDINNING, John Robert Graham is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr John Malcolm Findlay
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control
GLENFINN LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
14 Jan 1988
Accounting reference date shortened from 31/01 to 31/03
30 Dec 1987
Accounts made up to 31 March 1987
30 Dec 1987
Accounts made up to 31 March 1986
24 May 1986
Full accounts made up to 31 March 1985
24 May 1986
Return made up to 31/12/85; full list of members
22 February 1993
Standard security
Delivered: 2 March 1993
Status: Satisfied
on 6 October 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.20 acres at innerleithen, as relative to disposition by…
22 February 1993
Standard security
Delivered: 2 March 1993
Status: Satisfied
on 8 December 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: 455 square yards at 49 march street, peebles as relative to…
30 January 1993
Floating charge
Delivered: 5 February 1993
Status: Satisfied
on 31 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 March 1989
Bond & floating charge
Delivered: 30 March 1989
Status: Satisfied
on 22 February 1993
Persons entitled: The British Linen Bank Limited
Description: The whole assets of the company…
8 December 1988
Charge standard security
Delivered: 15 December 1988
Status: Satisfied
on 22 February 1993
Persons entitled: The British Linen Bank LTD., Edinburgh
Description: Area of ground in parish of eddleston, peebles extending to…