GLA CONSTRUCTION SERVICES LIMITED

GLA CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLA CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168992
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLA CONSTRUCTION SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLA CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    Iais Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GLA CONSTRUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLA SERVICES LIMITEDDec 11, 1996Dec 11, 1996
    ACRE LIMITEDOct 14, 1996Oct 14, 1996

    What are the latest accounts for GLA CONSTRUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GLA CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for GLA CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2021

    6 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Oct 31, 2016

    5 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Oct 31, 2014

    5 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Who are the officers of GLA CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Angus
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    Director
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    ScotlandBritish109467240002
    MCCALLUM, Lorraine June
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    Director
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    ScotlandBritish51094250002
    MCCALLUM, James Reid
    4 Langford Place
    Millview Estate
    G53 7HZ Glasgow
    Strathclyde
    Secretary
    4 Langford Place
    Millview Estate
    G53 7HZ Glasgow
    Strathclyde
    British51094350001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    INDEPENDENT REGISTRARS LIMITED
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    Secretary
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    104538080003
    WWW.FIRSTREGISTRARS.CO.UK LIMITED
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    Secretary
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    95483470001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of GLA CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angus Mccallum
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    Oct 13, 2016
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lorraine June Mccallum
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    Oct 13, 2016
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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