| Company Name | Glenfair Limited |
|---|---|
| Director | Richard Gordon Beattie |
| Company Status | Active |
| Company Number | SC205154 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Gordon Beattie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Weaver Place East Kilbride Glasgow G75 8SH Scotland |
| Secretary Name | Ian Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 35 Armour Court Blantyre Glasgow Lanarkshire G72 9TS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Beattie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 March 2024 (overdue) |
Filing History
| 9 April 2024 | Total exemption full accounts made up to 31 March 2024 (6 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 16 May 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 30 November 2022 | Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page) |
| 18 August 2022 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page) |
| 31 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 24 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 3 April 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 22 March 2012 (1 page) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 June 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 6 June 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 July 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 22 November 2001 | Return made up to 17/03/01; full list of members
|
| 22 November 2001 | Return made up to 17/03/01; full list of members
|
| 14 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Resolutions
|
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Resolutions
|
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 17 March 2000 | Incorporation (15 pages) |
| 17 March 2000 | Incorporation (15 pages) |