Founded in 2013, Two Names, classified under reg no. SC463321 is an active company. Currently registered at Flat 9 G3 8LQ, Glasgow the company has been in the business for eleven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Paul J., appointed on 7 November 2013. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 9 |
| Office Address2 | 30 St. Vincent Crescent |
| Town | Glasgow |
| Post code | G3 8LQ |
| Country of origin | United Kingdom |
| Registration Number | SC463321 |
| Date of Incorporation | Thu, 7th Nov 2013 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 07 November 2013
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Paul J. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicola J. This PSC owns 25-50% shares.
Paul J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Nicola J.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 532 | 32 664 | 9 312 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 16 950 | 13 883 | 23 713 | 22 248 | 22 449 | ||||
| Current Assets | 14 865 | 32 746 | 16 103 | 15 573 | 16 950 | 14 883 | 24 713 | 23 248 | 23 449 |
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 9 312 | 10 115 | 12 309 | 9 425 | 4 440 | 299 | 28 | ||
| Property Plant Equipment | 12 398 | 9 918 | 7 934 | ||||||
| Cash Bank In Hand | 14 865 | 31 746 | 15 103 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 32 664 | 9 312 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 2 531 | 32 662 | 9 310 | ||||||
| Shareholder Funds | 2 532 | 32 664 | 9 312 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 100 | 5 580 | 7 564 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 498 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Bank Borrowings | 30 000 | 27 500 | 21 500 | ||||||
| Creditors | 6 791 | 6 458 | 5 641 | 5 458 | 30 000 | 27 500 | 21 500 | ||
| Dividend Per Share Interim | 10 000 | 10 000 | 23 000 | 8 000 | 6 750 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 100 | 2 480 | 1 984 | ||||||
| Net Current Assets Liabilities | 2 532 | 7 131 | 9 425 | 22 042 | 17 881 | 13 594 | |||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | ||||
| Other Creditors | 5 221 | 4 044 | 1 340 | 274 | 211 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 1 000 | 1 000 | ||||||
| Property Plant Equipment Gross Cost | 15 498 | 15 498 | 15 498 | ||||||
| Taxation Social Security Payable | 994 | 911 | 4 673 | 9 224 | |||||
| Total Assets Less Current Liabilities | 2 532 | 32 663 | 9 312 | 9 425 | 34 440 | 27 799 | 21 528 | ||
| Total Borrowings | 30 000 | 27 500 | 21 500 | ||||||
| Trade Creditors Trade Payables | 420 | 420 | 420 | 420 | 420 | ||||
| Director Remuneration | 11 733 | 12 283 | 12 500 | 12 547 | 12 570 | ||||
| Creditors Due Within One Year | 12 333 | 83 | 6 791 | ||||||
| Number Shares Allotted | 1 | 1 | 2 | ||||||
| Prepayments Accrued Income Current Asset | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Consideration For Shares Issued | 1 | ||||||||
| Creditors Due After One Year | -1 | ||||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Issued | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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