INDIA STREET GLASGOW LIMITED
Overview
| Company Name | INDIA STREET GLASGOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12789502 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIA STREET GLASGOW LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is INDIA STREET GLASGOW LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIA STREET GLASGOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INDIA STREET GLASGOW LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for INDIA STREET GLASGOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam Mcghin as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 127895020013, created on Oct 21, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge 127895020010, created on Oct 03, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge 127895020011, created on Oct 03, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge 127895020012, created on Sep 29, 2025 | 24 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 127895020007, created on Sep 29, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 127895020008, created on Sep 29, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 127895020009, created on Sep 29, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 127895020005, created on Sep 29, 2025 | 52 pages | MR01 | ||||||||||
Registration of charge 127895020006, created on Sep 29, 2025 | 52 pages | MR01 | ||||||||||
Notification of The Ard Malago Midco Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Watkin Jones & Son Limited as a person with significant control on Sep 29, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of George Andrew Dyer as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Mcghin as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Pease as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
legacy | 151 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Adam Mcghin as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Mcghin as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||||||||||
Who are the officers of INDIA STREET GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, George Andrew | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 325250170001 | |||||
| JONES, Simon David Ainslie | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 324233640001 | |||||
| BYROM, Philip Martin | Secretary | LL57 4YH Bangor Units 21-22 Llandygai Industrial Estate Gwynedd United Kingdom | 272709490001 | |||||||
| MCGHIN, Adam | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 328500220001 | |||||||
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 290532420001 | |||||||
| BYROM, Philip Martin | Director | LL57 4YH Bangor Units 21-22 Llandygai Industrial Estate Gwynedd United Kingdom | United Kingdom | British | 108768790002 | |||||
| DAVIES, James Miles | Director | LL57 4YH Bangor Units 21-22 Llandygai Industrial Estate Gwynedd United Kingdom | United Kingdom | British | 254809890001 | |||||
| MCGHIN, Adam | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 169082950002 | |||||
| PEASE, Alex | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 279792460001 | |||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 250097760001 | |||||
| SIMPSON, Richard Charles | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | 129032120020 |
Who are the persons with significant control of INDIA STREET GLASGOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ard Malago Midco Limited | Sep 29, 2025 | Parc Menai LL57 4BN Bangor 3 Llys Y Bont Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Watkin Jones & Son Limited | Aug 04, 2020 | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0