Founded in 2011, 1018, classified under reg no. SC404101 is an active company. Currently registered at 50 Merryburn Avenue G46 6DQ, Glasgow the company has been in the business for nine years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019.
There is a single director in the company at the moment - Richard G., appointed on 25 July 2011. In addition, a secretary was appointed - Richard G., appointed on 25 July 2011. As of 27 January 2020, our data shows no information about any ex officers on these positions.
| Office Address | 50 Merryburn Avenue |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 6DQ |
| Country of origin | United Kingdom |
| Registration Number | SC404101 |
| Date of Incorporation | Mon, 25th Jul 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Fri, 30th Apr 2021 (459 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Sat, 8th Aug 2020 (2020-08-08) |
| Last confirmation statement dated | Thu, 25th Jul 2019 |
Position: Secretary
Appointed: 25 July 2011
Position: Director
Appointed: 25 July 2011
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Ellie M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Richard G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ellie M.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% shares |
Richard G.
| Notified on | 1 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thursday 1st August 2019 filed on: 29th, October 2019 |
persons with significant control | Free Download (2 pages) |
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