THE FURNISHING SERVICE 2025 LIMITED
Overview
| Company Name | THE FURNISHING SERVICE 2025 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC837665 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FURNISHING SERVICE 2025 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE FURNISHING SERVICE 2025 LIMITED located?
| Registered Office Address | 1 Glenburn Road East Kilbride G74 5BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FURNISHING SERVICE 2025 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
What is the status of the latest confirmation statement for THE FURNISHING SERVICE 2025 LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for THE FURNISHING SERVICE 2025 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Hedley Beastall as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of John Edward Drummond as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Scott Alexander Mcneill as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark James Mcneill as a person with significant control on Sep 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE FURNISHING SERVICE 2025 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASTALL, Richard Hedley | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 168861460002 | |||||
| DRUMMOND, John Edward | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 312241370001 | |||||
| MCNEILL, Mark James | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 332334870001 | |||||
| MCNEILL, Scott Alexander | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 276029570001 |
Who are the persons with significant control of THE FURNISHING SERVICE 2025 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Alexander Mcneill | Feb 13, 2025 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark James Mcneill | Feb 13, 2025 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Edward Drummond | Feb 13, 2025 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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