Founded in 2010, Bradstone Holdings (glasgow), classified under reg no. SC386668 is an active company. Currently registered at 127 Hawthorn Street G22 6HY, Glasgow the company has been in the business for fourteen years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Ronald W., appointed on 7 October 2010. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | 127 Hawthorn Street |
| Town | Glasgow |
| Post code | G22 6HY |
| Country of origin | United Kingdom |
| Registration Number | SC386668 |
| Date of Incorporation | Thu, 7th Oct 2010 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 07 October 2010
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Ronald W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anne W. This PSC owns 25-50% shares and has 25-50% voting rights.
Ronald W.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anne W.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 51 | 51 | 51 | 51 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 8 799 | 16 291 | ||||||||
| Property Plant Equipment | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 | |||
| Cash Bank In Hand | 1 | 7 577 | 20 642 | 8 799 | ||||||
| Current Assets | 1 | 7 577 | 20 642 | 8 799 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 51 | 51 | 51 | 51 | ||||||
| Tangible Fixed Assets | 230 000 | 230 000 | 230 000 | 230 000 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 50 | 50 | 50 | 50 | ||||||
| Profit Loss Account Reserve | 1 | 1 | 1 | 1 | ||||||
| Shareholder Funds | 51 | 51 | 51 | 51 | ||||||
| Other | ||||||||||
| Secured Debts | 48 035 | 31 546 | 7 304 | 0 | ||||||
| Total Fixed Assets Cost Or Valuation | 230 050 | 230 050 | 230 050 | 230 050 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 230 661 | 246 290 | 229 999 | 229 999 | ||||||
| Bank Borrowings Overdrafts | 8 137 | |||||||||
| Creditors | 238 798 | 246 290 | 229 999 | 229 999 | ||||||
| Fixed Assets | 230 050 | 230 050 | 230 050 | 230 050 | 230 050 | 230 050 | 230 050 | 230 050 | 230 000 | |
| Investments | 50 | 50 | 50 | 50 | -50 | |||||
| Investments Fixed Assets | 50 | 50 | 50 | 50 | 50 | |||||
| Investments In Group Undertakings | 50 | 50 | 50 | 50 | -50 | |||||
| Net Current Assets Liabilities | -181 964 | -198 453 | -222 695 | -229 999 | -229 999 | -229 999 | -229 999 | |||
| Property Plant Equipment Gross Cost | 230 000 | 230 000 | 230 000 | 230 000 | 230 000 | |||||
| Total Assets Less Current Liabilities | 48 086 | 31 597 | 7 355 | 51 | 51 | 51 | 51 | 230 050 | 230 000 | 230 000 |
| Creditors Due After One Year Total Noncurrent Liabilities | 48 035 | 31 546 | 7 304 | 0 | ||||||
| Creditors Due Within One Year Total Current Liabilities | 181 965 | 206 030 | 243 337 | 238 798 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 230 000 | 230 000 | 230 000 | 230 000 | ||||||
| Total Fixed Asset Investments Cost Or Valuation | 50 | 50 | 50 | 50 | ||||||
| Total Investments Fixed Assets | 50 | 50 | 50 | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 7th October 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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