This company is commonly known as Glencairn Finance Limited. The company was founded 10 years ago and was given the registration number 08929318. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | GLENCAIRN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08929318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2014 |
| End of financial year | : | 27 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 28 June 2021 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 10 March 2014 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 28 June 2021 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 07 March 2014 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 10 March 2014 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 07 March 2014 | Active |
| Mr Donald John Macdonald | ||
| Notified on | : | 12 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
| Nature of control | : |
|
| Mrs Christine Macdonald | ||
| Notified on | : | 12 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
| Nature of control | : |
|
| Miss Marjorie Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
| Nature of control | : |
|
| Mr Ruaridh Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Clairmont Gardens, Glasgow, Scotland, G3 7LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Restoration | Administrative restoration company. | Download |
| 2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Accounts | Change account reference date company previous extended. | Download |
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