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1 STOP PROPERTIES (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Stop Properties (glasgow) Limited. The company was founded 19 years ago and was given the registration number SC278997. The firm's registered office is in GLASGOW. You can find them at 110a Maxwell Avenue, Bearsden, Glasgow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:1 STOP PROPERTIES (GLASGOW) LIMITED
Company Number:SC278997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:110a Maxwell Avenue, Bearsden, Glasgow, G61 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Peveril Avenue, Rutherglen, Glasgow, Scotland, G73 4RD

Director11 March 2005Active
15 Crawfurd Gardens, Burnside, G73 4JP

Secretary27 January 2005Active
32 Eastwoodmains Road, Glasgow, G46 6QF

Secretary08 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 January 2005Active
32 Eastwoodmains Road, Glasgow, G46 6QF

Director27 January 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 January 2005Active

People with Significant Control

Ms Wendy Gallagher
Notified on:31 July 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:16, Stuart Avenue, Glasgow, Scotland, G73 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Adrian Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:32, Eastwoodmains Road, Glasgow, United Kingdom, G46 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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