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EXTREMA LTD

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

This company is commonly known as Extrema Ltd. The company was founded 8 years ago and was given the registration number SC526777. The firm's registered office is in GLASGOW. You can find them at 129 Nelson Street, 2nd Floor, Glasgow, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:EXTREMA LTD
Company Number:SC526777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:129 Nelson Street, 2nd Floor, Glasgow, Scotland, G5 8DZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Unit 01, 21-25 Carlton Court, Glasgow, Scotland, G5 9JP

Director20 June 2016Active
Flat 2/1, 157 Petershill Road, Glasgow, United Kingdom, G21 4AL

Secretary12 February 2016Active
Flat 2/1, 157 Petershill Road, Glasgow, United Kingdom, G21 4AL

Director12 February 2016Active

People with Significant Control

Mr Gary Page
Notified on:01 August 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:The Stables, Unit 01, Glasgow, Scotland, G5 9JP
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-26Address

Change registered office address company with date old address new address.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-11Address

Change registered office address company with date old address new address.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

Change registered office address company with date old address new address.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-15Address

Change registered office address company with date old address new address.

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2016-08-22Officers

Termination secretary company with name termination date.

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2016-08-22Address

Change registered office address company with date old address new address.

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2016-06-20Officers

Appoint person director company with name date.

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2016-06-20Officers

Termination director company with name termination date.

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2016-02-12Incorporation

Incorporation company.

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