Company NameGlenfinnan Investment Partners Limited
DirectorColin Scott Matthews
Company StatusActive
Company Number12676843
CategoryPrivate Limited Company
Incorporation Date17 June 2020(3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Colin Scott Matthews
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17a Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
Scotland

Location

Registered Address17a Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 June 2023 (10 months, 1 week ago)
Next Return Due30 June 2024 (2 months, 1 week from now)

Charges

29 June 2023Delivered on: 13 July 2023
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

3 November 2020Notification of Dessislava Matthews as a person with significant control on 24 September 2020 (2 pages)
20 October 2020Resolutions
  • RES13 ‐ Sub division 24/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
20 October 2020Memorandum and Articles of Association (40 pages)
20 October 2020Sub-division of shares on 24 September 2020 (5 pages)
17 October 2020Particulars of variation of rights attached to shares (4 pages)
17 October 2020Change of share class name or designation (2 pages)
17 June 2020Incorporation
Statement of capital on 2020-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)