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G & S HOLDINGS (SCOTLAND) LIMITED

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

This company is commonly known as G & S Holdings (scotland) Limited. The company was founded 14 years ago and was given the registration number SC364743. The firm's registered office is in GLASGOW. You can find them at Radleigh House / 1 Golf Road, Clarkston, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G & S HOLDINGS (SCOTLAND) LIMITED
Company Number:SC364743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Radleigh House / 1 Golf Road, Clarkston, Glasgow, G76 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Fourth Avenue, Stepps, Glasgow, G33 6LB

Director28 August 2009Active
6, Fourth Avenue, Stepps, Glasgow, G33 6LB

Director28 August 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary28 August 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director28 August 2009Active

People with Significant Control

Sophie Mclean
Notified on:01 February 2019
Status:Active
Date of birth:March 1997
Nationality:British
Address:Radleigh House / 1, Golf Road, Glasgow, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Mclean
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Radleigh House / 1, Golf Road, Glasgow, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Change to a person with significant control.

Download
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-19Capital

Capital name of class of shares.

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2024-02-15Incorporation

Memorandum articles.

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2024-02-15Resolution

Resolution.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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