GLENCAIRN FINANCE LIMITED

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GLENCAIRN FINANCE LIMITED

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Key Data

Status

Active

Company No.

08929318

Incorporation date

07/03/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Foss Islands House, Foss Islands Road, York YO31 7UJCopy
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Latest events (Record since 07/03/2014)
dot icon21/08/2025
Micro company accounts made up to 2022-09-27
dot icon21/08/2025
Micro company accounts made up to 2023-09-27
dot icon21/08/2025
Micro company accounts made up to 2024-09-27
dot icon12/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon16/05/2025
Director's details changed for Miss Marjorie Macdonald on 2025-05-15
dot icon15/05/2025
Director's details changed for Mr Peter Joseph Cummings on 2025-05-15
dot icon15/05/2025
Director's details changed for Mr Gerard Henry Smith on 2025-05-15
dot icon14/05/2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2025-05-14
dot icon28/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon05/06/2024
Compulsory strike-off action has been discontinued
dot icon04/06/2024
First Gazette notice for compulsory strike-off
dot icon29/11/2023
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon11/08/2023
Cessation of Marjorie Macdonald as a person with significant control on 2023-01-12
dot icon04/08/2023
Cessation of Ruaridh Macdonald as a person with significant control on 2023-01-12
dot icon04/08/2023
Notification of Donald John Macdonald as a person with significant control on 2023-01-12
dot icon04/08/2023
Notification of Christine Macdonald as a person with significant control on 2023-01-12
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon21/06/2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 2023-06-21
dot icon02/05/2023
Administrative restoration application
dot icon02/05/2023
Confirmation statement made on 2022-03-07 with updates
dot icon02/05/2023
Confirmation statement made on 2023-03-07 with updates
dot icon02/05/2023
Micro company accounts made up to 2020-09-27
dot icon02/05/2023
Micro company accounts made up to 2021-09-27
dot icon22/02/2022
Final Gazette dissolved via compulsory strike-off
dot icon07/12/2021
First Gazette notice for compulsory strike-off
dot icon22/07/2021
Appointment of Mr Gerard Henry Smith as a director on 2021-06-28
dot icon22/07/2021
Appointment of Mr Peter Joseph Cummings as a director on 2021-06-28
dot icon16/07/2021
Micro company accounts made up to 2019-09-27
dot icon15/07/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon15/07/2021
Termination of appointment of Ruaridh Macdonald as a director on 2021-06-28
dot icon16/09/2020
Previous accounting period shortened from 2019-09-28 to 2019-09-27
dot icon27/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon19/02/2020
Satisfaction of charge 089293180001 in full
dot icon21/11/2019
Previous accounting period extended from 2019-03-28 to 2019-09-28
dot icon05/06/2019
Micro company accounts made up to 2018-03-31
dot icon01/04/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon11/03/2019
Previous accounting period shortened from 2018-03-29 to 2018-03-28
dot icon13/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-29
dot icon30/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon28/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon16/03/2016
Compulsory strike-off action has been discontinued
dot icon09/02/2016
First Gazette notice for compulsory strike-off
dot icon26/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon24/03/2014
Registration of charge 089293180001, created on 2014-03-11
dot icon18/03/2014
Statement of capital following an allotment of shares on 2014-03-10
dot icon18/03/2014
Appointment of Marjorie Macdonald as a director on 2014-03-10
dot icon18/03/2014
Appointment of Mr Ruaridh Macdonald as a director on 2014-03-10
dot icon18/03/2014
Termination of appointment of Dm Company Services (London) Limited as a secretary on 2014-03-10
dot icon18/03/2014
Termination of appointment of Martin James Mcnair as a director on 2014-03-10
dot icon17/03/2014
Certificate of change of name
dot icon07/03/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/09/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
27/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLENCAIRN FINANCE LIMITED

GLENCAIRN FINANCE LIMITED is an(a) Active company incorporated on 07/03/2014 with the registered office located at Foss Islands House, Foss Islands Road, York YO31 7UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENCAIRN FINANCE LIMITED?

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GLENCAIRN FINANCE LIMITED is currently Active. It was registered on 07/03/2014 .

Where is GLENCAIRN FINANCE LIMITED located?

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GLENCAIRN FINANCE LIMITED is registered at Foss Islands House, Foss Islands Road, York YO31 7UJ.

What does GLENCAIRN FINANCE LIMITED do?

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GLENCAIRN FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for GLENCAIRN FINANCE LIMITED?

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The latest filing was on 21/08/2025: Micro company accounts made up to 2022-09-27.