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Glenfield Finance Ltd

Glenfield Finance Ltd is a liquidation company incorporated on 30 September 2019 with the registered office located in Craigavon, County Down. Glenfield Finance Ltd was registered 5 years ago.
Status
Liquidation
Company No
NI664705
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2024 (1 year 4 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Rachel Fowler Advisory Ltd
101g Main Street
Moira
BT67 0LH
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 104/108 Frances Street Newtownards BT23 7DY Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1980
Mr Gareth Stewart Logan
PSC • British • Lives in Northern Ireland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
James Logan Cars Limited
Gareth Stewart Logan is a mutual person.
Active
Mall 1 Investments Ltd
Gareth Stewart Logan is a mutual person.
Active
Knockalla Holdings Limited
Gareth Stewart Logan is a mutual person.
Active
Mall 1 Holdings Ltd
Gareth Stewart Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £12.33K (+1%)
Total Liabilities
-£5K
Increased by £101 (+2%)
Net Assets
£1.23M
Increased by £12.23K (+1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Mr Gareth Stewart Logan Appointed
1 Year 6 Months Ago on 22 Feb 2024
Margaret Amy Louise Logan Resigned
1 Year 6 Months Ago on 22 Feb 2024
Samuel James Logan (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Margaret Amy Louise Logan (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Gareth Logan (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Registered office address changed from 104/108 Frances Street Newtownards BT23 7DY Northern Ireland to C/O Rachel Fowler Advisory Ltd 101G Main Street Moira BT67 0LH on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Appointment of a liquidator
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Termination of appointment of Margaret Amy Louise Logan as a director on 22 February 2024
Submitted on 23 May 2024
Appointment of Mr Gareth Stewart Logan as a director on 22 February 2024
Submitted on 23 May 2024
Notification of Gareth Logan as a person with significant control on 22 February 2024
Submitted on 14 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Cessation of Margaret Amy Louise Logan as a person with significant control on 22 February 2024
Submitted on 14 May 2024
Repayment History
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