JOHN STREET NO.1 (GLASGOW) LIMITED

Overview

Company Name	JOHN STREET NO.1 (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC461593
Jurisdiction	Scotland
Date of Creation	Oct 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN STREET NO.1 (GLASGOW) LIMITED?

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

Where is JOHN STREET NO.1 (GLASGOW) LIMITED located?

Registered Office Address	8 John Street G1 1JQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN STREET NO.1 (GLASGOW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JOHN STREET NO.1 (GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for JOHN STREET NO.1 (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 30, 2023	Director's details changed for Mr Stuart William Wilson on Sep 07, 2023	2 pages	CH01

Nov 30, 2023	Change of details for Mr Stuart William Wilson as a person with significant control on Sep 07, 2023	2 pages	PSC04

Sep 04, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 15, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Mar 31, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Nov 02, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Termination of appointment of Stephen Mooney as a director on Jul 31, 2019	1 pages	TM01

Aug 01, 2019	Termination of appointment of Stephen Mooney as a secretary on Jul 31, 2019	1 pages	TM02

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Appointment of Mr Stuart William Wilson as a director on Feb 15, 2018	2 pages	AP01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 23, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jan 13, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of JOHN STREET NO.1 (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Stuart William John Street G1 1JQ Glasgow 8	Feb 15, 2018		Director	John Street G1 1JQ Glasgow 8	Scotland	British	1970-10	64932670015
MOONEY, Stephen John Street G1 1JQ Glasgow 8 Scotland	Oct 15, 2013	Jul 31, 2019	Secretary	John Street G1 1JQ Glasgow 8 Scotland				182112360001
MOONEY, Stephen John Street G1 1JQ Glasgow 8	Dec 01, 2014	Jul 31, 2019	Director	John Street G1 1JQ Glasgow 8	Scotland	British	1965-10	34757960002
WILSON, Stuart William John Street G1 1JQ Glasgow 8 Scotland	Oct 15, 2013	May 12, 2016	Director	John Street G1 1JQ Glasgow 8 Scotland	Scotland	British	1970-10	64932670007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN STREET NO.1 (GLASGOW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart William Wilson John Street G1 1JQ Glasgow 8	Apr 06, 2016	John Street G1 1JQ Glasgow 8	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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