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SEK GLASGOW LIMITED

SEK GLASGOW LIMITED

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

    • Overview

    Company NameSEK GLASGOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEK GLASGOW LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SEK GLASGOW LIMITED located?

    Registered Office Address
    3 Robert Drive
    G51 3HE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEK GLASGOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEK GLASGOW LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for SEK GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Scott John Williams as a director on Apr 01, 2024

    		1 pagesTM01

    Cessation of Scott John Williams as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Notification of Matthew Tannock as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Appointment of Mr Matthew Tannock as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Cessation of Iain Campbell Baird as a person with significant control on Feb 22, 2023

    		1 pagesPSC07

    Termination of appointment of Iain Campbell Baird as a director on Feb 22, 2023

    		1 pagesTM01

    Notification of Scott John Williams as a person with significant control on Feb 22, 2023

    		2 pagesPSC01

    Appointment of Mr Scott John Williams as a director on Feb 22, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on Jun 17, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY United Kingdom to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on Feb 23, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SEK GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNOCK, Matthew Craig
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottishPublican99369410001
    BAIRD, Iain Campbell
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottishOperations Manager241985190001
    WILLIAMS, Scott John
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottishBrewer475170005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEK GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Apr 01, 2024
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 Scott John Williams
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Feb 22, 2023
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Mar 05, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • 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