Backbrae22 Ltd GLASGOW


Founded in 2017, Backbrae22, classified under reg no. SC557896 is an active company. Currently registered at 22 Backbrae Street G65 0NH, Glasgow the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 26th February 2020 Backbrae22 Ltd is no longer carrying the name Goldie Cleaning Services.

The firm has one director. Andrew L., appointed on 21 July 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Vivienne H., Gareth C. and others listed below. There were no ex secretaries.

Backbrae22 Ltd Address / Contact

Office Address 22 Backbrae Street
Office Address2 Kilsyth
Town Glasgow
Post code G65 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC557896
Date of Incorporation Thu, 16th Feb 2017
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Andrew L.

Position: Director

Appointed: 21 July 2020

Vivienne H.

Position: Director

Appointed: 15 July 2020

Resigned: 21 July 2020

Gareth C.

Position: Director

Appointed: 18 September 2018

Resigned: 15 July 2020

Lynda G.

Position: Director

Appointed: 26 July 2017

Resigned: 18 September 2018

Gilbert S.

Position: Director

Appointed: 16 February 2017

Resigned: 26 July 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats discovered, there is Andrew L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Vivienne H. This PSC has significiant influence or control over the company,. Moving on, there is Gareth C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew L.

Notified on 21 July 2020
Nature of control: significiant influence or control

Vivienne H.

Notified on 15 July 2020
Ceased on 21 July 2020
Nature of control: significiant influence or control

Gareth C.

Notified on 18 September 2018
Ceased on 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynda G.

Notified on 26 July 2017
Ceased on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth C.

Notified on 18 September 2018
Ceased on 18 September 2018
Nature of control: significiant influence or control

Gilbert S.

Notified on 16 February 2017
Ceased on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Goldie Cleaning Services February 26, 2020
Lang Loan Properties July 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand222222
Other
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 15th July 2023
filed on: 19th, July 2023
Free Download (3 pages)

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