Edinburgh
EH3 6RA
Scotland
Director Name | Ms Mhairi Philippa Mackenzie-Robinson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2001(same day as company formation) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 59 Cumberland Street Edinburgh Midlothian EH3 6RA Scotland |
Secretary Name | Mr Robert Graham Walker Campbell |
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Nationality | British |
Status | Current |
Appointed | 01 February 2001(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Cumberland Street Edinburgh EH3 6RA Scotland |
Registered Address | Glenfinlas Ltd 1 Saint Colme Street Edinburgh Midlothian EH3 6AA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
51 at £1 | Mhairi Philippa Mackenzie-robinson 51.00% Ordinary |
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49 at £1 | Robert Graham Walker Campbell 49.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
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23 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
5 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
31 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
12 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
16 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
24 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
9 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
15 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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16 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
25 October 2012 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 25 October 2012 (1 page) |
25 October 2012 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 25 October 2012 (1 page) |
28 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
1 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
27 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
27 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Robert Graham Walker Campbell on 1 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Robert Graham Walker Campbell on 1 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mhairi Philippa Mackenzie-Robinson on 1 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Mhairi Philippa Mackenzie-Robinson on 1 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Robert Graham Walker Campbell on 1 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Mhairi Philippa Mackenzie-Robinson on 1 February 2010 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
4 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
14 February 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
14 February 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
6 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
6 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
20 February 2008 | Return made up to 01/02/08; no change of members (7 pages) |
20 February 2008 | Return made up to 01/02/08; no change of members (7 pages) |
1 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
1 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
28 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
28 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: c/o glenfinlas LTD. 1 st. Colme street edinburgh EH3 6AA (1 page) |
21 April 2006 | Registered office changed on 21/04/06 from: c/o glenfinlas LTD. 1 st. Colme street edinburgh EH3 6AA (1 page) |
1 March 2006 | Registered office changed on 01/03/06 from: c/o messrs lindsays W.S. 19A canning street edinburgh EH3 8HE (1 page) |
1 March 2006 | Return made up to 01/02/06; full list of members
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1 March 2006 | Return made up to 01/02/06; full list of members
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1 March 2006 | Registered office changed on 01/03/06 from: c/o messrs lindsays W.S. 19A canning street edinburgh EH3 8HE (1 page) |
21 June 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
21 June 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
21 June 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
21 June 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
23 February 2005 | Return made up to 01/02/05; full list of members
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23 February 2005 | Return made up to 01/02/05; full list of members
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26 February 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
26 February 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
10 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
10 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
7 July 2003 | Return made up to 01/02/03; full list of members (7 pages) |
7 July 2003 | Return made up to 01/02/03; full list of members (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
3 February 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
1 February 2001 | Incorporation (22 pages) |
1 February 2001 | Incorporation (22 pages) |