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RENNIE MACKINTOSH (UNION STREET) LIMITED

RENNIE MACKINTOSH (UNION STREET) LIMITED

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

    • Overview

    Company NameRENNIE MACKINTOSH (UNION STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453686
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RENNIE MACKINTOSH (UNION STREET) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RENNIE MACKINTOSH (UNION STREET) LIMITED located?

    Registered Office Address
    320 Argyle Street
    G2 8LY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENNIE MACKINTOSH (UNION STREET) LIMITED?

    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 RENNIE MACKINTOSH (UNION STREET) LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for RENNIE MACKINTOSH (UNION STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Notification of Gsb Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Gurmit Singh Bassi as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Daljit Kaur Bassi as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Gurmit Singh Bassi on Apr 25, 2017

    		2 pagesCH01

    Registered office address changed from 59 Union Street Glasgow G1 3RB to 320 Argyle Street Glasgow G2 8LY on May 15, 2017

    		1 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RENNIE MACKINTOSH (UNION STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Gurmit Singh
    Union Street
    G1 3RB Glasgow
    59
    United Kingdom
    		Secretary
    Union Street
    G1 3RB Glasgow
    59
    United Kingdom
    		179503340001
    BASSI, Daljit Kaur
    Union Street
    G1 3RB Glasgow
    59
    United Kingdom
    		Director
    Union Street
    G1 3RB Glasgow
    59
    United Kingdom
    		United KingdomBritish129561180001
    BASSI, Gurmit Singh
    G2 8LY Glasgow
    320 Argyle Street
    Scotland
    		Director
    G2 8LY Glasgow
    320 Argyle Street
    Scotland
    		United KingdomBritish70038090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENNIE MACKINTOSH (UNION STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daljit Kaur Bassi
    G1 3RB Glasgow
    59 Union Street
    United Kingdom
    		Apr 06, 2016
    G1 3RB Glasgow
    59 Union Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gurmit Singh Bassi
    G1 3RB Glasgow
    59 Union Street
    United Kingdom
    		Apr 06, 2016
    G1 3RB Glasgow
    59 Union Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gsb Holdings Limited
    G1 3RB Glasgow
    59 Union Street
    Scotland
    		Apr 06, 2016
    G1 3RB Glasgow
    59 Union Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc278550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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