UKBizDB.co.uk

BRAND & ROSS (GLASGOW) LIMITED

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

This company is commonly known as Brand & Ross (glasgow) Limited. The company was founded 53 years ago and was given the registration number SC048426. The firm's registered office is in GLASGOW. You can find them at 29 Admiral Street, Kinning Park, Glasgow, . This company's SIC code is 95240 - Repair of furniture and home furnishings.

Company Information

Name:BRAND & ROSS (GLASGOW) LIMITED
Company Number:SC048426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1971
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 95240 - Repair of furniture and home furnishings

Office Address & Contact

Registered Address:29 Admiral Street, Kinning Park, Glasgow, G41 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Admiral Street, Kinning Park, Glasgow, G41 1HP

Director30 November 2022Active
29 Admiral Street, Kinning Park, Glasgow, G41 1HP

Director30 November 2022Active
29 Admiral Street, Kinning Park, Glasgow, G41 1HP

Secretary-Active
29 Admiral Street, Kinning Park, Glasgow, G41 1HP

Director-Active
29 Admiral Street, Kinning Park, Glasgow, G41 1HP

Director-Active

People with Significant Control

Brand & Ross (Holdings) Ltd
Notified on:30 November 2022
Status:Active
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Arthur Stern
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:29 Admiral Street, Glasgow, G41 1HP
Nature of control:
  • Significant influence or control as firm
Mr Brian Max Stern
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:29 Admiral Street, Glasgow, G41 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Persons with significant control

Notification of a person with significant control.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Change person director company with change date.

Download
2018-03-12Officers

Change person director company with change date.

Download
2018-03-12Officers

Change person secretary company with change date.

Download
2018-03-12Persons with significant control

Change to a person with significant control.

Download
2018-03-12Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.