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Eightfive Group Limited, G1 4DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EIGHTFIVE GROUP LIMITED

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

This company is commonly known as Eightfive Group Limited. The company was founded 7 years ago and was given the registration number SC547150. The firm's registered office is in GLASGOW. You can find them at Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EIGHTFIVE GROUP LIMITED
Company Number:SC547150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom, G1 4DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1/1, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF

Director07 October 2016Active
Suite 1/1, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF

Director07 October 2016Active
Suite 1/1, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF

Director07 October 2016Active
Suite 1/1, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF

Director07 October 2016Active

People with Significant Control

Mrs Catherine Smith
Notified on:07 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 1/1, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Garry Murray
Notified on:07 October 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Suite 1/1, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stuart Smith
Notified on:07 October 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 1/1, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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