GLENCAIRN FINANCE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GLENCAIRN FINANCE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
GLENCAIRN FINANCE LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929318. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2023.
GLENCAIRN FINANCE LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929318. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2023.
GLENCAIRN FINANCE LIMITED - LEEDS
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 27/09/2021 | 27/09/2023 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 768 LIMITED (until 17/03/2014)
DMWSL 768 LIMITED (until 17/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARJORIE MACDONALD | Feb 1973 | British | Director | 2014-03-10 | CURRENT |
| MR GERARD HENRY SMITH | Aug 1950 | British | Director | 2021-06-28 | CURRENT |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2021-06-28 | CURRENT |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2014-03-07 UNTIL 2014-03-10 | RESIGNED | ||
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2014-03-10 UNTIL 2021-06-28 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2014-03-07 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald John Macdonald | 2023-01-12 | 2/1947 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christine Macdonald | 2023-01-12 | 10/1946 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Marjorie Macdonald | 2016-04-06 - 2023-01-12 | 2/1973 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ruaridh Macdonald | 2016-04-06 - 2023-01-12 | 6/1975 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GLENCAIRN FINANCE LIMITED | 2021-07-17 | 27-09-2019 | £2,363,099 equity |
| Micro-entity Accounts - GLENCAIRN FINANCE LIMITED | 2019-06-06 | 31-03-2018 | £2,667,168 equity |
| Micro-entity Accounts - GLENCAIRN FINANCE LIMITED | 2017-12-29 | 31-03-2017 | £-2,830,000 equity |
| Abbreviated Company Accounts - GLENCAIRN FINANCE LIMITED | 2016-12-23 | 31-03-2016 | £21,985 Cash £211,745 equity |
| Abbreviated Company Accounts - GLENCAIRN FINANCE LIMITED | 2016-04-01 | 31-03-2015 | £185,632 Cash £79,632 equity |