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ROWANTREE UDDINGSTON LIMITED

ROWANTREE UDDINGSTON LIMITED

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

    • Overview

    Company NameROWANTREE UDDINGSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC792313
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROWANTREE UDDINGSTON LIMITED?

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

    Where is ROWANTREE UDDINGSTON LIMITED located?

    Registered Office Address
    24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWANTREE UDDINGSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 13, 2025

    What is the status of the latest confirmation statement for ROWANTREE UDDINGSTON LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for ROWANTREE UDDINGSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Coakley as a director on Dec 13, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Robert Cole as a director on Jul 02, 2024

    		2 pagesAP01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2023

    Statement of capital on Dec 13, 2023

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of ROWANTREE UDDINGSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, Adam Thomas
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		ScotlandBritishCompany Director113053050003
    COAKLEY, Simon Edward
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		ScotlandBritishCompany Director247768520001
    COLE, Robert
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		ScotlandBritishDirector287360150001
    COAKLEY, Thomas
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		ScotlandBritishCompany Director316953680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWANTREE UDDINGSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Thomas Coakley
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Dec 13, 2023
    Blythswood Square
    G2 4BG Glasgow
    24
    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.
    Mr Simon Edward Coakley
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Dec 13, 2023
    Blythswood Square
    G2 4BG Glasgow
    24
    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.
    Tc Investment (Scotland) Limited
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Dec 13, 2023
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc792123
    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