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39 SVP FLEXIBLE WORKING LTD

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

This company is commonly known as 39 Svp Flexible Working Ltd. The company was founded 6 years ago and was given the registration number SC576952. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 7 Buchanan Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:39 SVP FLEXIBLE WORKING LTD
Company Number:SC576952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 7 Buchanan Street, Glasgow, Scotland, G1 3HL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 7 Buchanan Street, Glasgow, United Kingdom, G1 3HL

Director17 September 2019Active
6th Floor, 7 Buchanan Street, Glasgow, Scotland, G1 3HL

Director22 September 2017Active

People with Significant Control

Mr Anthony George Logan
Notified on:17 September 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:6th Floor, 7 Buchanan Street, Glasgow, Scotland, G1 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul John Logan
Notified on:22 September 2017
Status:Active
Date of birth:March 1977
Nationality:Scottish
Country of residence:Scotland
Address:6th Floor, 7 Buchanan Street, Glasgow, Scotland, G1 3HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Mortgage

Mortgage satisfy charge full.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Change account reference date company previous extended.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-19Resolution

Resolution.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-22Incorporation

Incorporation company.

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