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GLASGOW KITCHEN & BATHROOMS LTD

GLASGOW KITCHEN & BATHROOMS LTD

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

    • Overview

    Company NameGLASGOW KITCHEN & BATHROOMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356923
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW KITCHEN & BATHROOMS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Joinery installation (43320) / Construction

    Where is GLASGOW KITCHEN & BATHROOMS LTD located?

    Registered Office Address
    3rd Floor 16 Gordon Street
    G1 3PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW KITCHEN & BATHROOMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLASGOW KITCHEN & BATHROOMS LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for GLASGOW KITCHEN & BATHROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Registration of charge SC3569230001, created on Apr 30, 2025

    		7 pagesMR01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		4 pagesCS01

    Notification of Linda Macmillan as a person with significant control on Jan 18, 2024

    		2 pagesPSC01

    Termination of appointment of Teresa Kelly Mcinally as a director on Jan 18, 2024

    		1 pagesTM01

    Cessation of Teresa Kelly Mcinally as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on Dec 13, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GLASGOW KITCHEN & BATHROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Scott Thomas
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		United KingdomBritish137109920001
    MACMILLAN, Alasdair Duncan
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		ScotlandBritish113592330003
    MCINALLY, Teresa Kelly
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		ScotlandBritish106280550001
    TERVIT, Paul
    Foswell Drive
    G15 8JF Glasgow
    10
    United Kingdom
    		Director
    Foswell Drive
    G15 8JF Glasgow
    10
    United Kingdom
    		ScotlandBritish137109900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASGOW KITCHEN & BATHROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Macmillan
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Jan 18, 2024
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		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.
    Mrs Teresa Kelly Mcinally
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alasdair Duncan Macmillan
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    16 Gordon Street
    G1 3PT Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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