About

Registered Number: SC318726
Date of Incorporation: 16/03/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (5 years and 4 months ago)
Registered Address: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

 

Having been setup in 2007, Glenfoyle Properties Ltd have registered office in Dundee, it's status at Companies House is "Dissolved". There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AZAM, Adnan 16 March 2012 25 May 2014 1
BRADY, Derek Allan 16 March 2012 16 March 2012 1
SIDDIQUE, Adnan 16 March 2012 16 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 January 2019
4.17(Scot) - N/A 29 October 2018
AD01 - Change of registered office address 15 January 2015
CO4.2(Scot) - N/A 03 October 2014
4.2(Scot) - N/A 03 October 2014
DISS16(SOAS) - N/A 26 September 2014
GAZ1 - First notification of strike-off action in London Gazette 26 September 2014
AR01 - Annual Return 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 16 May 2013
AP03 - Appointment of secretary 16 May 2013
CH01 - Change of particulars for director 16 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 29 May 2012
TM02 - Termination of appointment of secretary 29 May 2012
AP03 - Appointment of secretary 29 May 2012
AP03 - Appointment of secretary 21 May 2012
TM02 - Termination of appointment of secretary 21 May 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 18 April 2012
AP01 - Appointment of director 26 January 2012
TM01 - Termination of appointment of director 26 January 2012
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 29 March 2010
287 - Change in situation or address of Registered Office 23 July 2009
287 - Change in situation or address of Registered Office 21 May 2009
363a - Annual Return 18 March 2009
410(Scot) - N/A 15 January 2009
410(Scot) - N/A 31 October 2008
410(Scot) - N/A 16 October 2008
410(Scot) - N/A 08 October 2008
AA - Annual Accounts 25 September 2008
410(Scot) - N/A 25 July 2008
363a - Annual Return 24 April 2008
410(Scot) - N/A 19 April 2008
410(Scot) - N/A 12 December 2007
410(Scot) - N/A 12 December 2007
410(Scot) - N/A 21 November 2007
410(Scot) - N/A 09 November 2007
410(Scot) - N/A 09 November 2007
410(Scot) - N/A 09 November 2007
410(Scot) - N/A 09 November 2007
410(Scot) - N/A 27 September 2007
225 - Change of Accounting Reference Date 21 June 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
RESOLUTIONS - N/A 20 March 2007
NEWINC - New incorporation documents 16 March 2007

Mortgages & Charges

Description Date Status Charge by
Standard security 09 January 2009 Outstanding

N/A

Standard security 14 October 2008 Outstanding

N/A

Standard security 09 October 2008 Outstanding

N/A

Standard security 22 September 2008 Outstanding

N/A

Standard security 17 July 2008 Outstanding

N/A

Standard security 03 April 2008 Outstanding

N/A

Standard security 29 November 2007 Outstanding

N/A

Standard security 29 November 2007 Outstanding

N/A

Standard security 12 November 2007 Outstanding

N/A

Standard security 24 October 2007 Outstanding

N/A

Standard security 24 October 2007 Outstanding

N/A

Standard security 24 October 2007 Outstanding

N/A

Standard security 24 October 2007 Outstanding

N/A

Floating charge 21 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.