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143 Sauchiehall Street (general Partner) Limited GLASGOW


143 Sauchiehall Street (general Partner) started in year 2010 as Private Limited Company with registration number SC374220. The 143 Sauchiehall Street (general Partner) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since 2010-03-30 143 Sauchiehall Street (general Partner) Limited is no longer carrying the name Andstrat (no.315).

The company has one director. Alan H., appointed on 18 March 2010. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Andrew S., Simon B. and others listed below. There were no ex secretaries.

143 Sauchiehall Street (general Partner) Limited Address / Contact

Office Address 1 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC374220
Date of Incorporation Fri, 5th Mar 2010
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Alan H.

Position: Director

Appointed: 18 March 2010

Andrew S.

Position: Director

Appointed: 18 March 2010

Resigned: 24 February 2021

As Company Services Limited

Position: Corporate Secretary

Appointed: 05 March 2010

Resigned: 19 March 2010

Simon B.

Position: Director

Appointed: 05 March 2010

Resigned: 19 March 2010

Bruce F.

Position: Director

Appointed: 05 March 2010

Resigned: 19 March 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Kingsgrange Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kingsgrange Limited

George House 50 George Square, Glasgow, G2 1EH, Scotland

Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc341353
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Andstrat (no.315) March 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111     
Balance Sheet
Net Assets Liabilities    11111
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted 111 11 1
Par Value Share 111 11 1
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 27th, November 2023
Free Download (2 pages)

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