STATION HOUSE GLASGOW LTD
Overview
| Company Name | STATION HOUSE GLASGOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210000 |
| 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 STATION HOUSE GLASGOW LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STATION HOUSE GLASGOW LTD located?
| Registered Office Address | 25 Sandyford Place Sauchiehall Street G3 7NG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATION HOUSE GLASGOW LTD?
| Company Name | From | Until |
|---|---|---|
| FLOWINFO LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for STATION HOUSE GLASGOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STATION HOUSE GLASGOW LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for STATION HOUSE GLASGOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Notification of Mark Emlick as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Cessation of Paul Mcdermott as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Mr Paul Michael Mcdermott as a person with significant control on May 28, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Michael Mcdermott on May 28, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Current accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC2100000002, created on Apr 14, 2018 | 6 pages | MR01 | ||
Registration of charge SC2100000001, created on Feb 16, 2018 | 5 pages | MR01 | ||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 12, 2018
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of STATION HOUSE GLASGOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Barry John | Director | Sandyford Place Sauchiehall Street G3 7NG Glasgow 25 | Scotland | British | Director | 241688290001 | ||||||||
| MCDERMOTT, Paul | Director | Somerset Place G3 7JT Glasgow 11 Scotland | Scotland | British | Accountant | 93431240003 | ||||||||
| LANDESBERG, Gary Mitchell | Secretary | Morland Rowley Green Road EN5 3HJ Arkley Hertfordshire | British | 54137480002 | ||||||||||
| CO SECRETARIES LIMITED | Secretary | Law Partnership 30 George Square G2 1EG Glasgow Cannons Lanarkshire Scotland |
| 69598860001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| LANDESBERG, Alan | Director | 1 Jennings Way EN5 4EQ Arkley Hertfordshire | British | Director | 18412720001 | |||||||||
| LANDESBERG, Gary Mitchell | Director | Morland Rowley Green Road EN5 3HJ Arkley Hertfordshire | United Kingdom | British | Director | 54137480002 | ||||||||
| MORTON, Robin James Mackenzie | Director | Flat 3/2 The Printworks 14 Norval Street G11 7RX Glasgow | United Kingdom | British | Solicitor | 81318890001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of STATION HOUSE GLASGOW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Emlick | Jan 01, 2024 | Sandyford Place Sauchiehall Street G3 7NG Glasgow 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Mcdermott | Apr 06, 2016 | Somerset Place G3 7JT Glasgow 11 Scotland | Yes |
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