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GLASGOW CAPITAL LIMITED

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

This company is commonly known as Glasgow Capital Limited. The company was founded 10 years ago and was given the registration number 08643137. The firm's registered office is in BARNET. You can find them at No. 5 Cosmo House, 53 Wood Street, Barnet, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLASGOW CAPITAL LIMITED
Company Number:08643137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS

Director08 August 2013Active

People with Significant Control

The Franchise Holdings Limited
Notified on:19 December 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 2.02, Glovers End, Bexhill-On-Sea, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Cci Trust
Notified on:10 August 2016
Status:Active
Country of residence:Isle Of Man
Address:2a Lord Street, Douglas, Isle Of Man, Isle Of Man, IM99 1HP
Nature of control:
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-14Officers

Appoint corporate secretary company with name date.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company previous extended.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2018-07-25Confirmation 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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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Accounts

Change account reference date company previous shortened.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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