Sanquhar Tile Services Limited GLASGOW


Sanquhar Tile Services Limited is a private limited company that can be found at 1 George Square, Glasgow G2 1AL. Incorporated on 2021-01-08, this 3-year-old company is run by 3 directors.
Director Courtney B., appointed on 31 December 2022. Director David S., appointed on 08 January 2021. Director James K., appointed on 08 January 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-01-07 and the due date for the following filing is 2024-01-21. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.

Sanquhar Tile Services Limited Address / Contact

Office Address 1 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC685416
Date of Incorporation Fri, 8th Jan 2021
Industry Dormant Company
End of financial Year 31st January
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Courtney B.

Position: Director

Appointed: 31 December 2022

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 21 December 2022

David S.

Position: Director

Appointed: 08 January 2021

James K.

Position: Director

Appointed: 08 January 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 January 2021

Resigned: 21 December 2022

Karen T.

Position: Director

Appointed: 08 January 2021

Resigned: 31 December 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Shaw Europe Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

Shaw Europe Holdings Limited

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09946898
Notified on 8 January 2021
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/07
filed on: 15th, January 2024
Free Download (3 pages)

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