| Company Name | Gleniffer Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC121327 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1989(34 years, 5 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Iain Craig |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(1 year after company formation) |
| Appointment Duration | 30 years, 4 months (closed 06 April 2021) |
| Role | Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | 34 Donaldswood Park Paisley PA2 8RS Scotland |
| Director Name | Mr Graeme Crawford |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(1 year after company formation) |
| Appointment Duration | 30 years, 4 months (closed 06 April 2021) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Acacia Drive Paisley Renfrewshire PA2 9LS Scotland |
| Secretary Name | Mr Graeme Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 06 April 2021) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Acacia Drive Paisley Renfrewshire PA2 9LS Scotland |
| Director Name | Mr Ian Oswald Robertson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2013(24 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 April 2021) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
| Secretary Name | Mr David Samuel Grant Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 October 1991) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baron Cliff South Ailey Raod Cove Argyll & Bute G84 0PL Scotland |
| Secretary Name | Mr Ian Oswald Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 22 January 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glendale 22 Mansionhouse Road Paisley Renfrewshire PA1 3RF Scotland |
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4k at £1 | Graeme Crawford 33.33% Ordinary |
|---|---|
| 4k at £1 | Iain Craig 33.33% Ordinary |
| 4k at £1 | Ian Robertson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,418 |
| Cash | £22,013 |
| Current Liabilities | £49,267 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 25 February 2002 | Delivered on: 8 March 2002 Satisfied on: 26 March 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: £20,000. Particulars: Top floor flar in three storey tenement entering by number 2 thornhill, johnstone, PA5 8JH. Fully Satisfied |
|---|---|
| 8 May 1991 | Delivered on: 17 May 1991 Satisfied on: 25 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at auchencreoch rd johnstone ren. 65009. Fully Satisfied |
| 3 May 1991 | Delivered on: 13 May 1991 Satisfied on: 25 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2021 | Application to strike the company off the register (3 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 4 June 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 December 2013 | Appointment of Mr Ian Oswald Robertson as a director (2 pages) |
| 18 December 2013 | Appointment of Mr Ian Oswald Robertson as a director (2 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 March 2005 | Return made up to 28/02/05; full list of members
|
| 24 March 2005 | Return made up to 28/02/05; full list of members
|
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: lochfield house 135 neilston road paisley renfrewshire PA2 6QL (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: lochfield house 135 neilston road paisley renfrewshire PA2 6QL (1 page) |
| 26 March 2004 | Dec mort/charge * (4 pages) |
| 26 March 2004 | Dec mort/charge * (4 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 September 2003 | Dec mort/charge * (4 pages) |
| 25 September 2003 | Dec mort/charge * (4 pages) |
| 25 September 2003 | Dec mort/charge * (4 pages) |
| 25 September 2003 | Dec mort/charge * (4 pages) |
| 3 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 March 2002 | Return made up to 28/02/02; no change of members (4 pages) |
| 9 March 2002 | Return made up to 28/02/02; no change of members (4 pages) |
| 8 March 2002 | Partic of mort/charge * (6 pages) |
| 8 March 2002 | Partic of mort/charge * (6 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 27 balgonie avenue paisley PA2 9LP (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 27 balgonie avenue paisley PA2 9LP (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 6 April 1997 | Return made up to 15/11/96; no change of members
|
| 6 April 1997 | Return made up to 15/11/96; no change of members
|
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 March 1996 | Return made up to 15/11/95; no change of members
|
| 30 March 1996 | Return made up to 15/11/95; no change of members
|
| 26 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |