Glasgow Central Tenancies Limited GLASGOW


Founded in 1993, Glasgow Central Tenancies, classified under reg no. SC147574 is an active company. Currently registered at 2 Carment Drive (ref Jpb) G41 3PR, Glasgow the company has been in the business for 31 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Mary B. and John B.. In addition one secretary - John B. - is with the company. As of 29 April 2024, there were 4 ex directors - William B., Raymond L. and others listed below. There were no ex secretaries.

Glasgow Central Tenancies Limited Address / Contact

Office Address 2 Carment Drive (ref Jpb)
Town Glasgow
Post code G41 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC147574
Date of Incorporation Thu, 18th Nov 1993
Industry Activities of head offices
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Mary B.

Position: Director

Appointed: 01 July 2011

John B.

Position: Secretary

Appointed: 17 April 1996

John B.

Position: Director

Appointed: 18 November 1993

William B.

Position: Director

Appointed: 23 April 2002

Resigned: 30 May 2010

Raymond L.

Position: Director

Appointed: 10 January 1994

Resigned: 23 April 2002

Colin B.

Position: Director

Appointed: 10 January 1994

Resigned: 23 April 2002

Orry L.

Position: Director

Appointed: 17 December 1993

Resigned: 29 December 1999

Neill Clerk & Murray

Position: Corporate Secretary

Appointed: 18 November 1993

Resigned: 17 April 1996

Stephen M.

Position: Nominee Director

Appointed: 18 November 1993

Resigned: 18 November 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is John B. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Mary B. This PSC owns 25-50% shares.

John B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Mary B.

Notified on 31 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand25 4468 1135 25017 45712 67530 825  
Current Assets421 921374 588349 611358 018352 236370 360347 265 
Debtors396 475366 475344 361340 561339 561339 535347 265344 113
Other Debtors 366 475344 361340 561339 561339 535347 265344 113
Property Plant Equipment49333022114899664429
Other
Accumulated Depreciation Impairment Property Plant Equipment2 4002 5632 6722 7452 7942 8272 8492 864
Average Number Employees During Period   222  
Balances Amounts Owed By Related Parties   340 561339 561339 535347 264 
Balances Amounts Owed To Related Parties   73 87673 876122 75273 876 
Creditors216 646170 716148 602149 512149 732148 802104 01284 114
Fixed Assets66 27266 10966 00065 92765 87865 84565 82365 808
Increase From Depreciation Charge For Year Property Plant Equipment 1631097349332215
Investments Fixed Assets65 77965 77965 77965 77965 77965 77965 77965 779
Investments In Group Undertakings65 77965 779  65 77965 779  
Investments In Group Undertakings Participating Interests   65 77965 77965 77965 77965 779
Net Current Assets Liabilities205 275203 872201 009208 506202 504221 558243 253259 999
Number Shares Issued Fully Paid 1 0001 000 1 000993986 
Other Creditors199 866169 866148 602149 512149 732148 802104 01284 114
Other Investments Other Than Loans   65 77965 779   
Par Value Share 150 505050 
Property Plant Equipment Gross Cost2 8932 8932 8932 8932 8932 8932 893 
Total Assets Less Current Liabilities271 547269 981267 009274 433268 382287 403309 076325 807
Accrued Income396 475366 475      
Accrued Liabilities16 780850      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 2nd, January 2024
Free Download (8 pages)

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