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GLASGOW PROPERTY MAINTENANCE LTD

GLASGOW PROPERTY MAINTENANCE LTD

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

    • Overview

    Company NameGLASGOW PROPERTY MAINTENANCE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC533629
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW PROPERTY MAINTENANCE LTD?

    • Roofing activities (43910) / Construction

    Where is GLASGOW PROPERTY MAINTENANCE LTD located?

    Registered Office Address
    C/O Revolution Rti Limited Suite 341, 4th Floor
    93 Hope Street
    G2 6LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW PROPERTY MAINTENANCE LTD?

    Previous Company Names
    Company NameFromUntil
    GLASGOW SLATE SPECIALISTS LTDApr 26, 2016Apr 26, 2016

    What are the latest accounts for GLASGOW PROPERTY MAINTENANCE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GLASGOW PROPERTY MAINTENANCE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2024
    Next Confirmation Statement DueJul 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2023
    OverdueYes

    What are the latest filings for GLASGOW PROPERTY MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4/1, 91 Mitchell Street Glasgow G1 3LN Scotland to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on Mar 04, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 29, 2024

    		LRESEX

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Registered office address changed from Office 27, Strathclyde Business Park 120 Carstairs Street Glasgow Lanarkshire G40 4JD to 4/1, 91 Mitchell Street Glasgow G1 3LN on Dec 21, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to Office 27, Strathclyde Business Park 120 Carstairs Street Glasgow Lanarkshire G40 4JD on Feb 05, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2019

    		RES15

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01

    Registered office address changed from , Unit 20 198 Swanston Street, Glasgow, G40 4HW, Scotland to 36 South Harbour Street Ayr KA7 1JT on Jul 11, 2019

    		1 pagesAD01

    Notification of David John Kerr as a person with significant control on Jul 11, 2019

    		2 pagesPSC01

    Appointment of Mr David John Kerr as a director on Jul 11, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		8 pagesAA

    Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG, Scotland to 36 South Harbour Street Ayr KA7 1JT on May 10, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2017 with updates

    		6 pagesCS01

    Appointment of Mr James William Wood as a director on May 06, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of GLASGOW PROPERTY MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, David John
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		ScotlandBritish216369120002
    WOOD, James William
    Avonbank Road
    Rutherglen
    G73 2PA Glasgow
    98
    Scotland
    		Director
    Avonbank Road
    Rutherglen
    G73 2PA Glasgow
    98
    Scotland
    		ScotlandBritish153221220001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASGOW PROPERTY MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Kerr
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Jul 11, 2019
    South Harbour Street
    KA7 1JT Ayr
    36
    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.
    Mr James William Wood
    Avonbank Road
    Rutherglen
    G73 2PA Glasgow
    98
    Scotland
    		Jul 01, 2016
    Avonbank Road
    Rutherglen
    G73 2PA Glasgow
    98
    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

    Does GLASGOW PROPERTY MAINTENANCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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