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Company Information for

GLENFARG PROPERTIES LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC135702
Private Limited Company
Active

Company Overview

About Glenfarg Properties Ltd
GLENFARG PROPERTIES LIMITED was founded on 1991-12-20 and has its registered office in Perth. The organisation's status is listed as "Active". Glenfarg Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENFARG PROPERTIES LIMITED
 
Legal Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in PH1
 
Filing Information
Company Number SC135702
Company ID Number SC135702
Date formed 1991-12-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB607418448  
Last Datalog update: 2024-01-08 19:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFARG PROPERTIES LIMITED
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Company Officers of GLENFARG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CONDIES
 Company Secretary 1996-05-24
DAVID ALISTAIR FOK
 Director 1992-01-03
MYRETTE JEAN FOK
 Director 1992-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PAUL FOK
 Director 1992-01-03 2015-07-31
LINDA GAYE FOK
 Director 1992-01-03 2015-07-31
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1992-02-15 1996-05-24
PHILIP BENJAMIN HAMILTON
 Director 1991-12-20 1993-08-31
LINDA MALCOLM HAMILTON
 Director 1991-12-20 1993-06-30
PHILIP BENJAMIN HAMILTON
 Company Secretary 1991-12-20 1992-02-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1991-12-20 1991-12-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1991-12-20 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONDIES CONDIES NOMINEES LIMITED Company Secretary 1995-09-14 CURRENT 1994-09-02 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 2 Tay Street Perth Perth & Kinross PH1 5LJ
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-08AAMDAmended mirco entity accounts made up to 2016-12-31
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-23AAMDAmended account small company full exemption
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-09AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FOK
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FOK
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-21AAMDAmended account small company full exemption
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0120/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRETTE JEAN FOK / 20/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAYE FOK / 20/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL FOK / 20/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR FOK / 20/12/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONDIES / 20/12/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-05363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-21363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-23363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-23363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-15363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-11-18287REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
1996-06-24288NEW SECRETARY APPOINTED
1996-05-29288SECRETARY RESIGNED
1995-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-27363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-09363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-20363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-02288DIRECTOR RESIGNED
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-08288DIRECTOR RESIGNED
1993-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/93
1993-01-05363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-06-04288SECRETARY'S PARTICULARS CHANGED
1992-05-20287REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ
1992-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-18287REGISTERED OFFICE CHANGED ON 18/02/92 FROM: GLENFARG HOUSE GLENFARG PERTHSHIRE PH2 9PT
1992-02-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENFARG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENFARG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENFARG PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 1,042,350
Creditors Due Within One Year 2012-01-01 £ 3,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENFARG PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 565
Current Assets 2012-01-01 £ 8,425
Debtors 2012-01-01 £ 7,860
Fixed Assets 2012-01-01 £ 159,964
Shareholder Funds 2012-01-01 £ 877,256
Tangible Fixed Assets 2012-01-01 £ 159,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENFARG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFARG PROPERTIES LIMITED
Trademarks
We have not found any records of GLENFARG PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFARG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENFARG PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLENFARG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLENFARG PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0122

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENFARG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENFARG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 5JN