GLENCAIRN GROUP LIMITED

Company Number 04610038

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Status Dissolved
Incorporated December 5, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

30 Finsbury Square
London
EC2P 2YU

Nature of Business (SIC)
64209
Previous Names
UHURU HOLDINGS LIMITED
Ceased on May 11, 2005
MINMAR (636) LIMITED
Ceased on Dec 12, 2002
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

GLENCAIRN GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04610038, this organization has been active since December 2002. Primarily in the 64209 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Dec 17, 2019
PDF ↗
Insolvency
Sep 17, 2019
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Address
Oct 19, 2018
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Insolvency
Oct 11, 2018
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Insolvency
Oct 11, 2018
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Resolution
Oct 11, 2018
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Capital
Sep 20, 2018
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Capital
Sep 20, 2018
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Insolvency
Sep 20, 2018
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Resolution
Sep 20, 2018
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Officers
Sep 17, 2018
PDF ↗
Officers
Jul 13, 2018
PDF ↗
Officers
Jul 2, 2018
PDF ↗
Confirmation Statement
Dec 8, 2017
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Accounts
Jul 21, 2017
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Confirmation Statement
Dec 16, 2016
PDF ↗
Officers
Oct 20, 2016
PDF ↗
Officers
Jul 27, 2016
PDF ↗
Accounts
Jul 14, 2016
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Officers
Feb 23, 2016
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Officers
Feb 2, 2016
PDF ↗
Annual Return
Jan 13, 2016
PDF ↗
Officers
Oct 30, 2015
PDF ↗
Officers
Oct 30, 2015
PDF ↗
Officers
Oct 30, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Hilb Rogal & Hobbs Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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