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One Hundred Brand Street Limited GLASGOW

Founded in 2010, One Hundred Brand Street, classified under reg no. SC377754 is an active company. Currently registered at 100 Brand Street G51 1DG, Glasgow the company has been in the business for fourteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 12th January 2011 One Hundred Brand Street Limited is no longer carrying the name One Hundred Brand St.

At the moment there are 2 directors in the the firm, namely Christina W. and Ian B.. In addition one secretary - Ian B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

One Hundred Brand Street Limited Address / Contact

Office Address 100 Brand Street
Town Glasgow
Post code G51 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC377754
Date of Incorporation Thu, 29th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Christina W.

Position: Director

Appointed: 15 March 2021

Ian B.

Position: Director

Appointed: 29 April 2010

Ian B.

Position: Secretary

Appointed: 29 April 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Christina W. This PSC and has 75,01-100% shares. Another one in the PSC register is Ian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christina W.

Notified on 2 March 2021
Nature of control: 75,01-100% shares

Ian B.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

One Hundred Brand St January 12, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth246 490297 871349 289       
Balance Sheet
Cash Bank On Hand  3 1975 3681 8152 9037 9285 7307 4508 292
Current Assets36 01346 42351 07673 09453 813160 393107 784239 277162 964161 668
Debtors35 44446 42347 87967 72651 998157 49099 856233 547155 514153 376
Net Assets Liabilities  307 043368 112328 658351 169415 517435 996453 908428 847
Other Debtors  22 39880712 8629 23612 830197 47998 600104 400
Property Plant Equipment      21 75725 39219 04414 282
Cash Bank In Hand569 3 197       
Net Assets Liabilities Including Pension Asset Liability246 490297 871349 289       
Tangible Fixed Assets2 000 0002 000 0002 000 000       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-94 171-42 7908 628       
Shareholder Funds246 490297 871349 289       
Other
Accumulated Depreciation Impairment Property Plant Equipment      7 25313 51719 86524 627
Average Number Employees During Period  911101011885
Bank Borrowings Overdrafts  1 301 9061 182 0281 162 8001 162 8001 148 1651 131 5661 084 3091 462 029
Corporation Tax Payable       21 38514 8858 300
Creditors  1 701 8871 676 9291 162 8001 162 8001 168 9491 285 7541 226 7741 588 620
Finance Lease Liabilities Present Value Total       17 0367 2481 690
Fixed Assets2 000 1002 000 1002 000 1002 000 1001 900 1001 900 1001 921 8571 925 4921 919 1442 230 070
Increase From Depreciation Charge For Year Property Plant Equipment      7 2536 2646 3484 762
Investment Property  2 000 0002 000 0001 900 0001 900 0001 900 0001 900 0001 900 0001 900 000
Investment Property Fair Value Model  2 000 0002 000 0001 900 0001 900 0001 900 0001 900 0001 900 000 
Investments Fixed Assets100100100100100100100100100315 788
Net Current Assets Liabilities-368 972-400 323-1 650 811-1 603 835-408 642-386 131-333 257-198 918-233 638-209 903
Other Creditors  256 823334 952297 565345 19820 784137 152279 062 
Other Remaining Borrowings       137 15271 310 
Other Taxation Social Security Payable  21 28237 78264 69558 55055 65332 2621 730152
Property Plant Equipment Gross Cost      29 01038 90938 909 
Provisions For Liabilities Balance Sheet Subtotal  42 24628 153  4 1344 8244 8242 700
Total Assets Less Current Liabilities1 631 1281 599 777349 289396 2651 491 4581 513 9691 588 6001 726 5741 685 5062 020 167
Trade Creditors Trade Payables  121 876122 167100 195142 77634 432114 50771 3573 628
Trade Debtors Trade Receivables  25 48166 91939 136148 25487 02636 06837 29225 465
Accrued Liabilities        81 04966 419
Amounts Owed To Group Undertakings         85 996
Bank Borrowings  1 301 9061 182 0281 162 8001 162 8001 162 8681 146 2691 168 4751 612 670
Creditors Due After One Year1 384 6381 301 906        
Creditors Due Within One Year404 985446 7461 701 887       
Number Shares Allotted 11       
Number Shares Issued Fully Paid   11111  
Other Investments Other Than Loans  100100100100100100100315 788
Par Value Share 1111111  
Prepayments        19 62223 511
Revaluation Reserve340 660340 660340 660       
Secured Debts1 461 4641 384 6381 301 906       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation2 000 0002 000 000        
Total Additions Including From Business Combinations Property Plant Equipment      29 0109 899  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 29th April 2023
filed on: 1st, June 2023 		Free Download (3 pages)

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