Glenaffric Ltd.

Company Name	Glenaffric Ltd.
Company Status	Dissolved
Company Number	SC207983
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 11 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Veronica Adamson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(same day as company formation)
Role	Educational Consultant
Country of Residence	Scotland
Correspondence Address	51 Redford Road Edinburgh Midlothian EH13 0AD Scotland

Secretary Name	Dr Veronica Adamson
Nationality	British
Status	Closed
Appointed	09 June 2000(same day as company formation)
Role	Educational Consultant
Country of Residence	Scotland
Correspondence Address	51 Redford Road Edinburgh Midlothian EH13 0AD Scotland

Director Name	Dr Jane Plenderleith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Educational Consultant
Country of Residence	Scotland
Correspondence Address	51 Redford Road Edinburgh Midlothian EH13 0AD Scotland

Contact

Website	glenaffric.com

Location

Registered Address	51 Redford Road Edinburgh Midlothian EH13 0AD Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead

Shareholders

200 at £1	Veronica Adamson 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,430
Cash	£65,497
Current Liabilities	£21

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 June 2016	Director's details changed for Veronica Adamson on 23 September 2015 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (3 pages)
9 June 2016	Secretary's details changed for Veronica Adamson on 23 September 2015 (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (3 pages)
9 June 2016	Secretary's details changed for Veronica Adamson on 23 September 2015 (1 page)
9 June 2016	Director's details changed for Veronica Adamson on 23 September 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (3 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (3 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (3 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Termination of appointment of Jane Plenderleith as a director (1 page)
1 June 2012	Termination of appointment of Jane Plenderleith as a director (1 page)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Registered office address changed from 30 Invergarry Quadrant Thornliebank Glasgow G46 8UG Scotland on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 30 Invergarry Quadrant Thornliebank Glasgow G46 8UG Scotland on 27 June 2011 (1 page)
13 June 2011	Director's details changed for Veronica Adamson on 15 November 2010 (2 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Secretary's details changed for Veronica Adamson on 15 November 2010 (1 page)
13 June 2011	Secretary's details changed for Veronica Adamson on 15 November 2010 (1 page)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Director's details changed for Dr Jane Plenderleith on 15 November 2010 (2 pages)
13 June 2011	Director's details changed for Veronica Adamson on 15 November 2010 (2 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Director's details changed for Dr Jane Plenderleith on 15 November 2010 (2 pages)
21 November 2010	Registered office address changed from 14 Lewiston Drumnadrochit Inverness Highland IV63 6UW on 21 November 2010 (1 page)
21 November 2010	Registered office address changed from 14 Lewiston Drumnadrochit Inverness Highland IV63 6UW on 21 November 2010 (1 page)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 June 2010	Director's details changed for Veronica Adamson on 9 June 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Dr Jane Plenderleith on 9 June 2010 (2 pages)
10 June 2010	Director's details changed for Veronica Adamson on 9 June 2010 (2 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Dr Jane Plenderleith on 9 June 2010 (2 pages)
10 June 2010	Director's details changed for Veronica Adamson on 9 June 2010 (2 pages)
10 June 2010	Director's details changed for Dr Jane Plenderleith on 9 June 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 June 2006	Return made up to 09/06/06; full list of members (2 pages)
13 June 2006	Return made up to 09/06/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 June 2005	Return made up to 09/06/05; full list of members (3 pages)
12 June 2005	Return made up to 09/06/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 June 2002	Return made up to 09/06/02; full list of members (7 pages)
18 June 2002	Return made up to 09/06/02; full list of members (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: kintail house beechwood park inverness inverness shire IV2 3BW (1 page)
10 May 2002	Registered office changed on 10/05/02 from: kintail house beechwood park inverness inverness shire IV2 3BW (1 page)
8 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
9 June 2000	Incorporation (11 pages)
9 June 2000	Incorporation (11 pages)

Glenaffric Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland