TELFER FAMILY HOLDINGS LIMITED

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

This company is commonly known as Telfer Family Holdings Limited. The company was founded 7 years ago and was given the registration number SC548460. The firm's registered office is in KILMARNOCK. You can find them at 12 Loanhead Street, Loanhead Street, Kilmarnock, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TELFER FAMILY HOLDINGS LIMITED
Company Number	:	SC548460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2016
End of financial year	:	31 October 2020
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	12 Loanhead Street, Loanhead Street, Kilmarnock, Scotland, KA1 3AU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26c, Station Parade, London, England, NW2 4NH	Director	03 February 2020	Active
12 Loanhead Street, Loanhead Street, Kilmarnock, Scotland, KA1 3AU	Director	24 October 2016	Active

People with Significant Control

Miss Saba Saleem
Notified on	:	03 February 2020
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	England
Address	:	26c, Station Parade, London, England, NW2 4NH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Chris Telfer
Notified on	:	24 October 2016
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	Scotland
Address	:	12 Loanhead Street, Loanhead Street, Kilmarnock, Scotland, KA1 3AU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-12-14	Gazette	Gazette dissolved voluntary.	Download
2021-09-28	Gazette	Gazette notice voluntary.	Download
2021-09-22	Dissolution	Dissolution application strike off company.	Download
2021-09-09	Accounts	Accounts with accounts type dormant.	Download
2021-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-10	Accounts	Accounts with accounts type dormant.	Download
2020-02-03	Officers	Appoint person director company with name date.	Download
2020-02-03	Persons with significant control	Notification of a person with significant control.	Download
2019-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-24	Accounts	Accounts with accounts type dormant.	Download
2018-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-13	Accounts	Accounts with accounts type dormant.	Download
2017-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2016-10-24	Incorporation	Incorporation company.	Download