GLASGOW CENTRAL TENANCIES LIMITED
Overview
| Company Name | GLASGOW CENTRAL TENANCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147574 |
| Jurisdiction | Scotland |
| 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 GLASGOW CENTRAL TENANCIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLASGOW CENTRAL TENANCIES LIMITED located?
| Registered Office Address | 2 Carment Drive (Ref Jpb) G41 3PR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASGOW CENTRAL TENANCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GLASGOW CENTRAL TENANCIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for GLASGOW CENTRAL TENANCIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 24, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Director's details changed for Mr John Beresford on Jun 09, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr John Beresford as a person with significant control on Mar 03, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Mar 22, 2023
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 30, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 03, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||
Who are the officers of GLASGOW CENTRAL TENANCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, John | Secretary | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland | British | 52781380001 | ||||||
| BERESFORD, John | Director | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland | United Kingdom | British | 52781380007 | |||||
| BERESFORD, Mary | Director | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 Scotland | Scotland | British | 161704840001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| NEILL CLERK & MURRAY | Secretary | 6 Park Circus Place G3 6AN Glasgow Strathclyde | 900700001 | |||||||
| BERESFORD, William | Director | 32 Peveril Avenue Burnside G73 4JJ Glasgow Lanarkshire | United Kingdom | British | 996190001 | |||||
| BLACK, Colin Jeffrey | Director | 9 Laigh Road Newton Mearns G77 5EX Glasgow | Scotland | British | 699600001 | |||||
| LEVITUS, Raymond Saul | Director | 5 Dalserf Crescent Giffnock G46 6RB Glasgow Lanarkshire | United Kingdom | British | 602460001 | |||||
| LOVAT, Orry Isaac | Director | 20 Broomburn Drive Newton Mearns G77 5JF Glasgow Lanarkshire | United Kingdom | British | 342510001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of GLASGOW CENTRAL TENANCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Beresford | May 31, 2019 | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Beresford | Apr 06, 2016 | Carment Drive (Ref Jpb) G41 3PR Glasgow 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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