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BACKBRAE22 LTD

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

This company is commonly known as Backbrae22 Ltd. The company was founded 8 years ago and was given the registration number SC557896. The firm's registered office is in GLASGOW. You can find them at 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BACKBRAE22 LTD
Company Number:SC557896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom, G65 0NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director21 July 2020Active
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director18 September 2018Active
The Falkirk Hub, 45, Vicar Street, Falkirk, Scotland, FK1 1LL

Director26 July 2017Active
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director15 July 2020Active
1 Wren Place, Wishaw, United Kingdom, ML2 7QQ

Director16 February 2017Active

People with Significant Control

Mr Andrew Lyon
Notified on:21 July 2020
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Significant influence or control
Mrs Vivienne Hutchinson
Notified on:15 July 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Significant influence or control
Mr Gareth Curle
Notified on:18 September 2018
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Curle
Notified on:18 September 2018
Status:Active
Date of birth:September 2018
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Significant influence or control
Mrs Lynda Goldie
Notified on:26 July 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:The Hub, 45, Vicar Street, Falkirk, Scotland, FK1 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gilbert Sneddon
Notified on:16 February 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Wren Place, Wishaw, United Kingdom, ML2 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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