Puzzles (property) Limited is a private limited company located at Flat 1/2, 49 St. Andrews Drive, Glasgow G41 5JH. Incorporated on 2022-01-26, this 2-year-old company is run by 2 directors.
Director Martin M., appointed on 26 January 2022. Director Mhairi M., appointed on 26 January 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "letting and operating of conference and exhibition centres" (SIC code: 68202).
The latest confirmation statement was filed on 2023-08-09 and the date for the subsequent filing is 2024-08-23.
| Office Address | Flat 1/2 |
| Office Address2 | 49 St. Andrews Drive |
| Town | Glasgow |
| Post code | G41 5JH |
| Country of origin | United Kingdom |
| Registration Number | SC721082 |
| Date of Incorporation | Wed, 26th Jan 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Letting and operating of conference and exhibition centres |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 26th Oct 2023 (192 days after) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Martin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mhairi M. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin M.
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mhairi M.
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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