Glenfinlas Ltd was registered on 07 April 1998 and are based in Haddington, it has a status of "Active". There are 3 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Robert Graham Walker | 07 April 1998 | - | 1 |
| MACKENZIE-ROBINSON, Mhairi Philippa | 08 June 2002 | - | 1 |
| CAMPBELL, Callum Geoffrey Mckellar | 07 April 1998 | 08 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AD01 - Change of registered office address | 31 October 2018 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 23 April 2017 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AD01 - Change of registered office address | 24 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363s - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| AAMD - Amended Accounts | 14 November 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 225 - Change of Accounting Reference Date | 22 April 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 410(Scot) - N/A | 06 November 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 06 May 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 07 May 1999 | |
| 225 - Change of Accounting Reference Date | 06 May 1999 | |
| 287 - Change in situation or address of Registered Office | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| NEWINC - New incorporation documents | 07 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 19 October 2001 | Outstanding |
N/A |
