Sos Building Maintenance Ltd is a private limited company situated at 42 Nithsdale Road, Glasgow G41 2AN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 1 director and 2 secretaries.
Director Mohsen K., appointed on 20 December 2022.
Switching the focus to secretaries, we can mention: Farshid A., appointed on 01 July 2022, Mostafa B. (date of appointment: 16 December 2021).
The company is officially classified as "floor and wall covering" (Standard Industrial Classification code: 43330), "electrical installation" (SIC: 43210), "other building completion and finishing" (SIC: 43390). According to Companies House database there was a name change on 2020-12-07 and their previous name was Gemspice Ltd.
The latest confirmation statement was sent on 2023-01-13 and the deadline for the following filing is 2024-01-27. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 42 Nithsdale Road |
| Town | Glasgow |
| Post code | G41 2AN |
| Country of origin | United Kingdom |
| Registration Number | SC632314 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Floor and wall covering |
| Industry | Electrical installation |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 20 December 2022
Position: Secretary
Appointed: 01 July 2022
Position: Secretary
Appointed: 16 December 2021
The list of PSCs who own or control the company consists of 6 names. As BizStats researched, there is Fariba J. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Farshid A. This PSC . The third one is Azam K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Fariba J.
| Notified on | 1 July 2020 |
| Nature of control: |
50,01-75% shares |
Farshid A.
| Notified on | 30 November 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Azam K.
| Notified on | 18 September 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azam K.
| Notified on | 21 September 2020 |
| Ceased on | 21 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fariba J.
| Notified on | 1 July 2020 |
| Ceased on | 18 September 2020 |
| Nature of control: |
75,01-100% shares |
Azam K.
| Notified on | 3 June 2019 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gemspice | December 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-13 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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