Verified Group Glasgow Ltd GLASGOW


Verified Group Glasgow Ltd is a private limited company registered at 70 Hutcheson Street, Second Floor, Glasgow G1 1SH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 1 director.
Director Paul C., appointed on 30 April 2021.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110). According to Companies House information there was a name change on 2021-04-07 and their previous name was Cooper Marketing Limited.
The last confirmation statement was filed on 2021-09-01 and the date for the next filing is 2022-09-15. Likewise, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Verified Group Glasgow Ltd Address / Contact

Office Address 70 Hutcheson Street
Office Address2 Second Floor
Town Glasgow
Post code G1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC613616
Date of Incorporation Wed, 14th Nov 2018
Industry Advertising agencies
End of financial Year 30th November
Company age 6 years old
Account next due date Wed, 31st Aug 2022 (614 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Thu, 15th Sep 2022 (2022-09-15)
Last confirmation statement dated Wed, 1st Sep 2021

Company staff

Paul C.

Position: Director

Appointed: 30 April 2021

John L.

Position: Director

Appointed: 01 October 2020

Resigned: 30 April 2021

William S.

Position: Director

Appointed: 01 July 2020

Resigned: 01 October 2020

William S.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2019

Paul C.

Position: Director

Appointed: 14 November 2018

Resigned: 01 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Paul C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is John L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul C.

Notified on 31 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John L.

Notified on 1 January 2021
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William S.

Notified on 14 November 2018
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cooper Marketing April 7, 2021
Solutions Scotland Marketing February 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Current Assets4 2631
Net Assets Liabilities11
Total Inventories11
Other
Description Principal Activities73 110 
Accrued Liabilities Not Expressed Within Creditors Subtotal200 
Average Number Employees During Period77
Creditors1 991 
Net Current Assets Liabilities11
Other Inventories11
Total Assets4 263 
Total Assets Less Current Liabilities11
Total Liabilities4 263 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 25th, October 2022
Free Download (1 page)

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