Dissolved
Dissolved 2017-03-21
Free data on 57M+ companies
Home > Scotland > GLENIFFER (IRVINE) LIMITED
Company Information for GLENIFFER (IRVINE) LIMITED
25 TYNDRUM STREET, GLASGOW, G4,
|
Company Registration Number
 SC258926 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Gleniffer (irvine) Ltd
GLENIFFER (IRVINE) LIMITED was founded on 2003-11-07 and had its registered office in 25 Tyndrum Street. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLENIFFER (IRVINE) LIMITED | |
| Legal Registered Office | |
| 25 TYNDRUM STREET GLASGOW | |
Filing Information
| Company Number | SC258926 | |
|---|---|---|
| Date formed | 2003-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 10:51:34 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of GLENIFFER (IRVINE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARDIE CALDWELL SECRETARIES LTD |
||
BRUCE CALDER WEIR |
||
BRYAN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRECHIN TINDAL OATTS |
Company Secretary | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
BRUCE EDWARD WALKER |
Director | ||
BELL AND SCOTT, SOLICITORS |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CWP STRAITON LTD | Director | 2017-05-18 | CURRENT | 2009-06-26 | Active | |
| TOR HOMES (GALASHIELS) LIMITED | Director | 2016-02-23 | CURRENT | 2015-11-23 | Dissolved 2016-11-29 | |
| TOR HOMES (INNERLEITHEN) LTD | Director | 2016-01-26 | CURRENT | 2015-11-23 | Dissolved 2017-09-12 | |
| CWP DUNDEE LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
| CWP INNERLEITHEN LIMITED | Director | 2014-01-07 | CURRENT | 2013-10-16 | Active | |
| TOR PROPERTY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active | |
| TOR VENTURES LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-28 | Active | |
| ROSLIMIL PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| CWP KILDRUMMY LIMITED | Director | 2012-03-23 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
| TOR PROPERTY INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2017-12-19 | |
| TOR PROPERTY DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Liquidation | |
| GEORGE STREET PROPERTY HOLDINGS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-01 | Dissolved 2016-01-19 | |
| BRUNTSFIELD PROPERTY INVESTMENTS LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
| BRUCE WEIR HOLDINGS LIMITED | Director | 1998-09-11 | CURRENT | 1998-08-05 | Active | |
| L&S (BARRHEAD) LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
| L&S KNIGHTSWOOD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| L&S (BROADWOOD) LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
| SC TS SCOTLAND LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC DALKEITH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC AVIEMORE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC THURSO LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC EAST KILBRIDE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC CRIEFF LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC COWDENBEATH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC CUPAR LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC RENFREW ROAD LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC ST ROLLOX LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| SC TS HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Liquidation | |
| DOONFOOT DEVELOPMENTS LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Liquidation | |
| GREENLAW PROPERTY CO LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-08-25 | |
| GLENIFFER ESTATES LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED HARDIE CALDWELL SECRETARIES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRECHIN TINDAL OATTS | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O BTO SOLICITORS 48 ST. VINCENT STREET GLASGOW G2 5HS SCOTLAND | |
| AR01 | 01/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MR BRUCE CALDER WEIR | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 02/11/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 01/12/11 FULL LIST | |
| AR01 | 04/11/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BRECHIN TINDAL OATTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED GLENIFFER WALKER (IRVINE) LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
| RES15 | CHANGE OF NAME 04/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RECLASS SHARES 25/02/04 | |
| 88(2)R | AD 25/02/04--------- £ SI 24@1=24 £ IC 1/25 | |
| 88(2)R | AD 25/02/04--------- £ SI 25@1=25 £ IC 25/50 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED RAEDENE LIMITED CERTIFICATE ISSUED ON 29/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GLENIFFER (IRVINE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLENIFFER (IRVINE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLENIFFER (IRVINE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 72,188 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 75,054 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENIFFER (IRVINE) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 18,832 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 44,734 |
| Current Assets | 2012-11-30 | £ 64,155 |
| Current Assets | 2011-11-30 | £ 67,864 |
| Stocks Inventory | 2012-11-30 | £ 45,273 |
| Stocks Inventory | 2011-11-30 | £ 23,065 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLENIFFER (IRVINE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLENIFFER (IRVINE) LIMITED
Income
Government Income
We have not found government income sources for GLENIFFER (IRVINE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENIFFER (IRVINE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENIFFER (IRVINE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENIFFER (IRVINE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLENIFFER (IRVINE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.