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21ST CENTURY BRAIN LIMITED

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

This company is commonly known as 21st Century Brain Limited. The company was founded 12 years ago and was given the registration number SC414435. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:21ST CENTURY BRAIN LIMITED
Company Number:SC414435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:30 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Director09 March 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director24 September 2014Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director12 January 2012Active
4d, Auchingramont Road, Hamilton, ML3 6JT

Director12 January 2012Active

People with Significant Control

Gayle Mann
Notified on:06 June 2018
Status:Active
Date of birth:March 1979
Nationality:British
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Duffy
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lucy-Rose Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Nature of control:
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-22Change of name

Certificate change of name company.

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2019-02-22Resolution

Resolution.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-06-14Resolution

Resolution.

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2018-06-14Resolution

Resolution.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-11Change of name

Certificate change of name company.

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2018-04-11Resolution

Resolution.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2017-09-23Accounts

Change account reference date company previous extended.

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2017-07-21Officers

Termination director company with name termination date.

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2017-03-13Officers

Appoint person director company with name date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date no member list.

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2016-01-15Officers

Change person director company with change date.

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