co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLASGOW SOLE SPA LTD

GLASGOW SOLE SPA LTD

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

    • Overview

    Company NameGLASGOW SOLE SPA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC575006
    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 SOLE SPA LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GLASGOW SOLE SPA LTD located?

    Registered Office Address
    2 Mcdougall Court
    Murthly
    PH1 4DD Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW SOLE SPA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GLASGOW SOLE SPA LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for GLASGOW SOLE SPA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Director's details changed for Mr James Mcghee on Mar 07, 2024

    		2 pagesCH01

    Director's details changed for Mrs Seanna Mcghee on Mar 07, 2024

    		2 pagesCH01

    Secretary's details changed for Mr James Mcghee on Mar 07, 2024

    		1 pagesCH03

    Change of details for Mrs Seanna Mcghee as a person with significant control on Mar 07, 2024

    		2 pagesPSC04

    Change of details for Mr James Mcghee as a person with significant control on Mar 07, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 2 Mcdougall Court Murthly Perth PH1 4DD Scotland to 2 Mcdougall Court Murthly Perth PH1 4DD on Sep 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Registered office address changed from 4 Stewarton Drive Cambuslang Glasgow G72 8DF Scotland to 2 2 Mcdougall Court Murthly Perth PH1 4DD on Jan 20, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2017

    Statement of capital on Aug 30, 2017

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of GLASGOW SOLE SPA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGHEE, James
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		Secretary
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		237355810001
    MCGHEE, James Stevens Gardner
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		Director
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		ScotlandBritish57464470006
    MCGHEE, Seanna
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		Director
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		ScotlandBritish237355790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASGOW SOLE SPA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mcghee
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		Aug 30, 2017
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		No
    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.
    Mrs Seanna Mcghee
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    Scotland
    		Aug 30, 2017
    Mcdougall Court
    Murthly
    PH1 4DD Perth
    2
    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.
    • 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.
    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