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COMMONHEAD DEVELOPMENTS LTD

COMMONHEAD DEVELOPMENTS LTD

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

    • Overview

    Company NameCOMMONHEAD DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC515315
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMMONHEAD DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is COMMONHEAD DEVELOPMENTS LTD located?

    Registered Office Address
    Office 1235 3 Fitzroy Place
    1/1 Sauchiehall Street
    G3 7RH Finnieston
    Glasgow Central
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMONHEAD DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for COMMONHEAD DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 09, 2024
    Next Confirmation Statement DueSep 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2023
    OverdueYes

    What are the latest filings for COMMONHEAD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1257 Shettleston Road Glasgow G32 7NG Scotland to Office 1235 3 Fitzroy Place 1/1 Sauchiehall Street Finnieston Glasgow Central G3 7RH on Sep 08, 2025

    		3 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Oliver Lachlan Winter as a person with significant control on Feb 28, 2024

    		2 pagesPSC01

    Cessation of David John Wright as a person with significant control on Feb 14, 2024

    		1 pagesPSC07

    Termination of appointment of David John Wright as a director on Feb 14, 2024

    		1 pagesTM01

    Appointment of Mr Oliver Lachlan Winter as a director on Feb 14, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Notification of David John Wright as a person with significant control on Feb 13, 2023

    		2 pagesPSC01

    Termination of appointment of Gordon Rae Hay as a director on Feb 13, 2023

    		1 pagesTM01

    Cessation of Gordon Rae Hay as a person with significant control on Feb 13, 2023

    		1 pagesPSC07

    Appointment of Mr David John Wright as a director on Feb 13, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Notification of Gordon Rae Hay as a person with significant control on Jun 21, 2022

    		2 pagesPSC01

    Appointment of Mr Gordon Rae Hay as a director on Jun 21, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 11, 2022Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s address have been removed as this was incorrectly stated.

    Termination of appointment of David John Wright as a director on Jun 21, 2022

    		1 pagesTM01

    Cessation of David Wright as a person with significant control on Jun 21, 2022

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 1 Aspen Grove, Bargeddie, Baillieston, Glasgow, G69 7TP, Scotland to 1257 Shettleston Road Glasgow G32 7NG on May 28, 2020

    		1 pagesAD01

    Notification of David Wright as a person with significant control on May 28, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of COMMONHEAD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Oliver Lachlan
    3 Fitzroy Place
    1/1 Sauchiehall Street
    G3 7RH Finnieston
    Office 1235
    Glasgow Central
    		Director
    3 Fitzroy Place
    1/1 Sauchiehall Street
    G3 7RH Finnieston
    Office 1235
    Glasgow Central
    		United KingdomBritish293182950001
    HAY, Gordon Rae
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Director
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		ScotlandBritish297319590001
    REYNOLDS, Anthony
    Aspen Grove
    Bargeddie, Baillieston
    G69 7TP Glasgow
    1
    Scotland
    		Director
    Aspen Grove
    Bargeddie, Baillieston
    G69 7TP Glasgow
    1
    Scotland
    		ScotlandBritish200869430001
    WRIGHT, David John
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Director
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		United KingdomBritish281468770001
    WRIGHT, David John
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Director
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		ScotlandBritish270151540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMONHEAD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Lachlan Winter
    3 Fitzroy Place
    1/1 Sauchiehall Street
    G3 7RH Finnieston
    Office 1235
    Glasgow Central
    		Feb 28, 2024
    3 Fitzroy Place
    1/1 Sauchiehall Street
    G3 7RH Finnieston
    Office 1235
    Glasgow Central
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John Wright
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Feb 13, 2023
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Rae Hay
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Jun 21, 2022
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Wright
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		May 28, 2020
    Shettleston Road
    G32 7NG Glasgow
    1257
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Reynolds
    Aspen Grove
    Bargeddie, Baillieston
    G69 7TP Glasgow
    1
    Scotland
    		Feb 15, 2018
    Aspen Grove
    Bargeddie, Baillieston
    G69 7TP Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COMMONHEAD DEVELOPMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016Mar 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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