THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED

THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED

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

    Company NameTHE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169955
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED located?

    Registered Office Address
    C/O Low Beaton Richmond , 20 20 Renfield Street
    Glasgow City
    G2 5AP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILLCO 7 LIMITEDNov 19, 1996Nov 19, 1996

    What are the latest accounts for THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Low Beaton Richmond , 20 Renfield Street Glasgow G2 5AP Scotland to C/O Low Beaton Richmond , 20 20 Renfield Street Glasgow City Glasgow G2 5AP on Nov 30, 2022

    1 pagesAD01

    Registered office address changed from 20 C/O Low Beaton Richmond Renfield Street Glasgow G2 5AP Scotland to C/O Low Beaton Richmond , 20 Renfield Street Glasgow G2 5AP on Nov 30, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    8 pagesAA

    Registered office address changed from 20 Renfield Street Glasgow G2 5AP to 20 C/O Low Beaton Richmond Renfield Street Glasgow G2 5AP on Nov 16, 2016

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    8 pagesAA

    Who are the officers of THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Murdoch Charles
    20 Renfield Street
    Glasgow City
    G2 5AP Glasgow
    C/O Low Beaton Richmond , 20
    United Kingdom
    Secretary
    20 Renfield Street
    Glasgow City
    G2 5AP Glasgow
    C/O Low Beaton Richmond , 20
    United Kingdom
    BritishSolicitor67922440001
    BEATON, Murdoch Charles
    20 Renfield Street
    Glasgow City
    G2 5AP Glasgow
    C/O Low Beaton Richmond , 20
    United Kingdom
    Director
    20 Renfield Street
    Glasgow City
    G2 5AP Glasgow
    C/O Low Beaton Richmond , 20
    United Kingdom
    ScotlandBritishSolicitor67922440001
    THE GLASGOW HIGH SCHOOL CLUB LIMITED
    Renfield Street
    G2 5AP Glasgow
    Sterling Houe 20
    Scotland
    Director
    Renfield Street
    G2 5AP Glasgow
    Sterling Houe 20
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC169955
    51614050002
    ALEXANDER, Norman Macleod
    6 West Chapelton Avenue
    Bearsden
    G61 2DQ Glasgow
    Secretary
    6 West Chapelton Avenue
    Bearsden
    G61 2DQ Glasgow
    BritishLawyer81240002
    QUILL SERVE LIMITED
    C/O Dla Piper Scotland Llp
    Collins House
    EH1 2AA Rutland Square
    Edinburgh
    Secretary
    C/O Dla Piper Scotland Llp
    Collins House
    EH1 2AA Rutland Square
    Edinburgh
    38236860004
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Strathclyde
    Director
    249 West George Street
    G2 4RB Glasgow
    Strathclyde
    38236850001
    QUILL SERVE LIMITED
    C/O Dla Piper Scotland Llp
    Collins House
    EH1 2AA Rutland Square
    Edinburgh
    Director
    C/O Dla Piper Scotland Llp
    Collins House
    EH1 2AA Rutland Square
    Edinburgh
    38236860004

    Who are the persons with significant control of THE GLASGOW HIGH SCHOOL CLUB (CONSTRUCTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renfield Street
    C/O Low Beaton Richmond
    G2 5AP Glasgow
    20
    Scotland
    Apr 06, 2016
    Renfield Street
    C/O Low Beaton Richmond
    G2 5AP Glasgow
    20
    Scotland
    No
    Legal FormLimted Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc010663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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