Liwood Modular Ltd is a private limited company that can be found at 25 Sandyford Place, Glasgow G3 7NG. Incorporated on 2022-08-04, this 1-year-old company is run by 2 directors and 1 secretary.
Director Alasdair M., appointed on 04 August 2022. Director Cornelia S., appointed on 04 August 2022.
Switching the focus to secretaries, we can mention: Alasdair M., appointed on 04 August 2022.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2022-11-24 and the deadline for the next filing is 2023-12-08.
| Office Address | 25 Sandyford Place |
| Town | Glasgow |
| Post code | G3 7NG |
| Country of origin | United Kingdom |
| Registration Number | SC740289 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sat, 4th May 2024 (5 days left) |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 04 August 2022
Position: Secretary
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Btiei Limited from Glasgow, Scotland. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Cornelia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alasdair M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Btiei Limited
Criag House 64 Darnley Street, Glasgow, G41 2SE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc668684 |
| Notified on | 2 November 2022 |
| Nature of control: |
25-50% shares |
Cornelia S.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alasdair M.
| Notified on | 4 August 2022 |
| Ceased on | 2 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th November 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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