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Company Information for

GLENFAIRN (2008) LIMITED

SUNCOURT HOUSE, 19 CROSBIE ROAD, TROON, KA10 6HE,
Company Registration Number
SC337346
Private Limited Company
Active

Company Overview

About Glenfairn (2008) Ltd
GLENFAIRN (2008) LIMITED was founded on 2008-02-06 and has its registered office in Troon. The organisation's status is listed as "Active". Glenfairn (2008) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENFAIRN (2008) LIMITED
 
Legal Registered Office
SUNCOURT HOUSE
19 CROSBIE ROAD
TROON
KA10 6HE
Other companies in KA7
 
Previous Names
MACNEWCO TWO HUNDRED AND FORTY LIMITED29/03/2008
Filing Information
Company Number SC337346
Company ID Number SC337346
Date formed 2008-02-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:34:51
Primary Source:Companies House
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Company Officers of GLENFAIRN (2008) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BROWN
 Company Secretary 2008-03-28
NANETTE MARGARET AITKEN
 Director 2008-03-28
RICHARD BELL JOHNSTONE
 Director 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Nominated Secretary 2008-02-06 2008-03-28
JOYCE HELEN WHITE
 Nominated Director 2008-02-06 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BROWN THORNTOUN (2008) LIMITED Company Secretary 2008-03-28 CURRENT 2008-02-06 Active
DAVID JOHN BROWN THORNTOUN LIMITED Company Secretary 2007-11-15 CURRENT 1991-01-28 Active
DAVID JOHN BROWN PACIFIC SHELF 1281 LIMITED Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN WESTERN MARKET LTD Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN PACIFIC SHELF 1282 LIMITED Company Secretary 2007-07-20 CURRENT 2004-06-23 Active
DAVID JOHN BROWN WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN THORNTOUN ESTATE LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN WESTERN MEETING CLUB 2007 LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN GLENFAIRN HOLDINGS LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-26 Active
DAVID JOHN BROWN INTER DEPENDENT PURCHASING LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAVID JOHN BROWN WESTERN HOUSE CATERING LIMITED Company Secretary 2005-08-01 CURRENT 2004-06-23 Active
DAVID JOHN BROWN THE WESTERN MEETING CLUB LIMITED Company Secretary 2005-08-01 CURRENT 2002-07-31 Active
NANETTE MARGARET AITKEN LUSH PUPS (UK) LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
NANETTE MARGARET AITKEN EVENT MANAGEMENT SYSTEMS LTD Director 2016-06-06 CURRENT 2016-06-06 Active
NANETTE MARGARET AITKEN TOTAL TICKETS LTD Director 2014-02-20 CURRENT 2014-02-20 Active
NANETTE MARGARET AITKEN A PET HOTEL LTD Director 2014-02-04 CURRENT 2014-02-04 Active
NANETTE MARGARET AITKEN SERENDIPITY EMS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
NANETTE MARGARET AITKEN WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
NANETTE MARGARET AITKEN WESTERN MEETING CLUB 2007 LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
NANETTE MARGARET AITKEN GLENFAIRN HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
NANETTE MARGARET AITKEN SUNCOURT LIMITED Director 2000-09-11 CURRENT 2000-07-25 Active
RICHARD BELL JOHNSTONE THORNTOUN (AYRSHIRE) LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
RICHARD BELL JOHNSTONE THORNTOUN (2008) LIMITED Director 2008-03-05 CURRENT 2008-02-06 Active
RICHARD BELL JOHNSTONE WESTERN MEETING CLUB 2007 HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE THORNTOUN ESTATE LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE WESTERN MEETING CLUB 2007 LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE GLENFAIRN HOLDINGS LIMITED Director 2007-06-08 CURRENT 2007-04-26 Active
RICHARD BELL JOHNSTONE SUNCOURT LIMITED Director 2000-09-11 CURRENT 2000-07-25 Active
RICHARD BELL JOHNSTONE THORNTOUN LIMITED Director 1991-01-28 CURRENT 1991-01-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-19CESSATION OF NANETTE MARGARET AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19Notification of Thourtoun Estate Limited as a person with significant control on 2024-06-13
2024-07-17APPOINTMENT TERMINATED, DIRECTOR NANETTE MARGARET AITKEN
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12SH19Statement of capital on 2020-03-12 GBP 8,750
2020-03-12SH20Statement by Directors
2020-03-12CAP-SSSolvency Statement dated 06/03/20
2020-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Inter-company loan to glenfairn holdings LIMITED amounting to £2,056,274 be formally waived 06/03/2020
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANETTE MARGARET AITKEN
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 8750
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 8750
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 8750
2015-02-18AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 8750
2014-03-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-09AA01Previous accounting period extended from 31/03/13 TO 31/07/13
2013-11-21CH01Director's details changed for Mr Richard Bell Johnstone on 2013-10-01
2013-02-13AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-10AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-12AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-07-23225Accounting reference date extended from 28/02/2009 to 31/03/2009
2009-02-06363aReturn made up to 06/02/09; full list of members
2008-05-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-08SASHARE AGREEMENT OTC
2008-04-08123NC INC ALREADY ADJUSTED 28/03/08
2008-04-08RES04GBP NC 1000/9000
2008-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY MACDONALDS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JOYCE WHITE
2008-04-08288aSECRETARY APPOINTED DAVID BROWN
2008-04-08288aDIRECTOR APPOINTED NANETTE MARGARET AITKEN
2008-04-08288aDIRECTOR APPOINTED RICHARD BELL JOHNSTONE
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2008-04-0888(2)AD 28/03/08 GBP SI 8749@1=8749 GBP IC 1/8750
2008-03-26CERTNMCOMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND FORTY LIMITED CERTIFICATE ISSUED ON 29/03/08
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENFAIRN (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLENFAIRN (2008) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-05-30 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-07-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLENFAIRN (2008) LIMITED

Intangible Assets
Patents
We have not found any records of GLENFAIRN (2008) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFAIRN (2008) LIMITED
Trademarks
We have not found any records of GLENFAIRN (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFAIRN (2008) 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 (64209 - Activities of other holding companies n.e.c.) as GLENFAIRN (2008) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GLENFAIRN (2008) 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 GLENFAIRN (2008) 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 GLENFAIRN (2008) 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.
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    Other companies at postcode KA10 6HE