GLENCAIRN GROUP LIMITED
Company is dissolved
General Information
NAME
GLENCAIRN GROUP LIMITED
COMPANY NUMBER
04610038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2002
(21 years and 11 months old)
WEBSITE
FABERGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
05/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/12/2002
11/05/2005
UHURU HOLDINGS LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
Credit Risk Overview
Want to learn more about GLENCAIRN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENCAIRN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENCAIRN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 198 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
16/12/2002 - 03/03/2005 (2 years and 2 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 06/02/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 19/09/2018 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 29/07/2016 | Alistair Charles Peel (917191663) has left the board |
| 18/07/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 25/02/2016 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 20/01/2016 | New Annual Return filed |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (916421337) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 03/11/2015 | Stephen Patrick Hearn (909180591) has left the board |
| 03/11/2015 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 03/11/2015 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 22/09/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 11/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 11/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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