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GLENFARG PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenfarg Properties Limited. The company was founded 32 years ago and was given the registration number SC135702. The firm's registered office is in PERTH & KINROSS. You can find them at 2 Tay Street, Perth, Perth & Kinross, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENFARG PROPERTIES LIMITED
Company Number:SC135702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Tay Street, Perth, Perth & Kinross, PH1 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tay Street, Perth, United Kingdom, PH1 5LJ

Corporate Secretary24 May 1996Active
Second Floor, 114a Waterloo Road, Kowloon, Hong Kong,

Director03 January 1992Active
Second Floor, 114a Waterloo Road, Kowloon, Hong Kong,

Director03 January 1992Active
Glenfarg House, Glenfarg, Perth, PH2 9PT

Secretary20 December 1991Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary15 February 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 December 1991Active
Flat 11 St George's Court, 81a Kadoorie Avenue, Kowloon, Hong Kong,

Director03 January 1992Active
Flat 11 St Georges Court, 81a Kadoorie Avenue, Kowloon, Hong Kong,

Director03 January 1992Active
Glenfarg House, Glenfarg, Perth, PH2 9PT

Director20 December 1991Active
Glenfarg House, Glenfarg, Perth, PH2 9PT

Director20 December 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 December 1991Active

People with Significant Control

Fu Yan Services Limited
Notified on:01 December 2016
Status:Active
Country of residence:Scotland
Address:2, Tay Street, Perth, Scotland, PH1 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-24Address

Change registered office address company with date old address new address.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-08Accounts

Accounts amended with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-23Accounts

Accounts amended with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts amended with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Officers

Termination director company with name termination date.

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2015-08-17Officers

Termination director company with name termination date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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