GLENCAIRN UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GLENCAIRN UK HOLDINGS LIMITED
COMPANY NUMBER
02747909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/1992
(32 years and 2 months old)
WEBSITE
GLENRAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/02/2003
11/05/2005
GLENCAIRN UHURU 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 |
|---|---|---|
| WILLIS LIMITED | Active - Accounts Filed | View Report |
| GLENCAIRN UK HOLDINGS LIMITED | Company is dissolved | View Report |
| FABER GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
Credit Risk Overview
Want to learn more about GLENCAIRN UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENCAIRN UK HOLDINGS 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 N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 10 Past: 39 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
27/11/1992 - 26/02/2003 (10 years and 2 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 06/02/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 14/09/2018 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917191724) has left the board |
| 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 |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915431355) 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 |
| 16/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement 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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