Founded in 2008, Glenfairn (2008), classified under reg no. SC337346 is an active company. Currently registered at Suncourt House KA10 6HE, Troon the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2008-03-29 Glenfairn (2008) Limited is no longer carrying the name Macnewco Two Hundred And Forty.
At the moment there are 2 directors in the the company, namely Nanette A. and Richard J.. In addition one secretary - David B. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suncourt House |
| Office Address2 | 19 Crosbie Road |
| Town | Troon |
| Post code | KA10 6HE |
| Country of origin | United Kingdom |
| Registration Number | SC337346 |
| Date of Incorporation | Wed, 6th Feb 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 28 March 2008
Position: Director
Appointed: 28 March 2008
Position: Secretary
Appointed: 28 March 2008
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Nanette A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard J. This PSC owns 25-50% shares.
Nanette A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Macnewco Two Hundred And Forty | March 29, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 583 331 | 3 583 407 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 121 | 55 | 84 | 5 | |||||
| Current Assets | 1 824 819 | 1 909 895 | 2 056 330 | 2 056 960 | 2 057 636 | 1 356 | |||
| Debtors | 1 824 774 | 1 909 774 | 2 056 275 | 2 056 274 | 2 057 631 | 1 356 | 1 356 | 1 356 | 1 356 |
| Other Debtors | 1 909 774 | 2 056 275 | 2 056 274 | 2 056 275 | 1 356 | 1 356 | 1 356 | 1 356 | |
| Cash Bank In Hand | 45 | 121 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 8 750 | 8 750 | |||||||
| Profit Loss Account Reserve | 39 581 | 39 657 | |||||||
| Shareholder Funds | 3 583 331 | 3 583 407 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 208 251 | 408 760 | 472 691 | 473 445 | 100 | 100 | 100 | 100 | |
| Creditors | 326 488 | 472 989 | 473 691 | 474 445 | 1 100 | 1 100 | 1 100 | 1 100 | |
| Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments | -3 535 000 | ||||||||
| Investments Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings Participating Interests | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | |||||
| Net Current Assets Liabilities | 1 776 738 | 1 583 407 | 1 583 341 | 1 583 269 | 1 583 191 | 256 | 256 | 256 | 256 |
| Number Shares Issued Fully Paid | 8 750 | 8 750 | 8 750 | 8 750 | 8 750 | ||||
| Other Creditors | 118 237 | 64 229 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | -78 | 1 952 065 | |||||||
| Total Assets Less Current Liabilities | 3 776 738 | 3 583 407 | 3 583 341 | 3 583 269 | 3 583 191 | 2 000 256 | 2 000 256 | 2 000 256 | 2 000 256 |
| Creditors Due After One Year | 193 407 | ||||||||
| Creditors Due Within One Year | 48 081 | 326 488 | |||||||
| Number Shares Allotted | 8 750 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 8 750 | 8 750 | |||||||
| Share Premium Account | 3 535 000 | 3 535 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, December 2023 |
accounts | Free Download (7 pages) |
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