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Chk (glasgow) Ltd GLASGOW

Chk (glasgow) started in year 2013 as Private Limited Company with registration number SC461710. The Chk (glasgow) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The company has one director. Catherine M., appointed on 17 October 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

Chk (glasgow) Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC461710
Date of Incorporation Thu, 17th Oct 2013
Industry Development of building projects
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Catherine M.

Position: Director

Appointed: 17 October 2013

Cosec Limited

Position: Corporate Secretary

Appointed: 17 October 2013

Resigned: 17 October 2013

Cosec Limited

Position: Corporate Director

Appointed: 17 October 2013

Resigned: 17 October 2013

James M.

Position: Director

Appointed: 17 October 2013

Resigned: 17 October 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Catherine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Costigan Holdings Inc that entered Mississauga On, Canada as the official address. This PSC has a legal form of "a canadian controlled private corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Costigan Holdings Inc

Unit 58, 6625 Kitimat Road, Mississauga On, L5K 2P8, Canada

Legal authority Laws Of Province Of Ontario
Legal form Canadian Controlled Private Corporation
Country registered Canada
Place registered Ontario Business Corporations
Registration number 001785111
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2266 132       
Balance Sheet
Cash Bank In Hand 5 395211 403       
Cash Bank On Hand  211 403333 40236 683212 66481 5431 189 824706 499278 292
Current Assets2715 652811 866745 0501 248 6351 132 4712 418 8302 645 9892 545 1892 630 363
Debtors24 1921 0085 79914 73312 8237 58615 03939 86446 190
Net Assets Liabilities      168 994339 768204 72625 726
Other Debtors  1 0085 79914 73312 8237 58615 03939 86446 190
Property Plant Equipment     14 10410 5789 6967 131 
Stocks Inventory 706 065599 455       
Total Inventories  599 455405 8491 197 219906 9842 329 7011 441 1261 798 8262 305 881
Reserves/Capital
Called Up Share Capital122       
Profit Loss Account Reserve  66 130       
Shareholder Funds2266 132       
Other
Accumulated Depreciation Impairment Property Plant Equipment     4 7018 22711 74114 30625 259
Average Number Employees During Period   2224444
Bank Borrowings Overdrafts       50 00031 57710 000
Creditors  745 734666 9301 150 125996 5202 260 41450 00031 57721 577
Creditors Due Within One Year 715 650745 734       
Increase From Depreciation Charge For Year Property Plant Equipment     4 7013 5263 5142 56510 953
Net Current Assets Liabilities2266 13278 12098 510135 951158 416380 072229 172-4 363
Number Shares Allotted122       
Other Creditors  728 768663 4461 144 899972 7562 253 3632 220 7962 301 6782 607 881
Other Taxation Social Security Payable  16 9663 4845 2269 3475 27040 622845786
Par Value Share111       
Property Plant Equipment Gross Cost     18 80518 80521 43721 4372 632
Share Capital Allotted Called Up Paid122       
Total Additions Including From Business Combinations Property Plant Equipment     18 805 2 632 55 488
Total Assets Less Current Liabilities1266 13278 12098 510150 055168 994389 768236 30347 303
Trade Creditors Trade Payables     14 4171 7814 4993 49416 059

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of share class name or designation
filed on: 26th, January 2024 		Free Download (2 pages)

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