GLENFAIRN (2008) LIMITED
AYR MACNEWCO TWO HUNDRED AND FORTY LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC337346
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address C/O WILLIAM DUNCAN & CO, 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 8,750 . The most likely internet sites of GLENFAIRN (2008) LIMITED are www.glenfairn2008.co.uk, and www.glenfairn-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Glenfairn 2008 Limited is a Private Limited Company. The company registration number is SC337346. Glenfairn 2008 Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Glenfairn 2008 Limited is C O William Duncan Co 30 Miller Road Ayr Ayrshire Ka7 2ay. . BROWN, David John is a Secretary of the company. AITKEN, Nanette Margaret is a Director of the company. JOHNSTONE, Richard Bell is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, David John
Appointed Date: 28 March 2008
Director
AITKEN, Nanette Margaret
Appointed Date: 28 March 2008
58 years old
Director
JOHNSTONE, Richard Bell
Appointed Date: 28 March 2008
61 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 28 March 2008
Appointed Date: 06 February 2008
Nominee Director
WHITE, Joyce Helen
Resigned: 28 March 2008
Appointed Date: 06 February 2008
66 years old

Persons With Significant Control

Mr Richard Bell Johnstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENFAIRN (2008) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 8,750
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8,750
...
... and 24 more events
08 Apr 2008
Director appointed nanette margaret aitken
08 Apr 2008
Director appointed richard bell johnstone
08 Apr 2008
Registered office changed on 08/04/2008 from st stephen's house 279 bath street glasgow G2 4JL
26 Mar 2008
Company name changed macnewco two hundred and forty LIMITED\certificate issued on 29/03/08
06 Feb 2008
Incorporation

GLENFAIRN (2008) LIMITED Charges

28 May 2008
Floating charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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