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GLASGOW CENTRAL TENANCIES LIMITED

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

This company is commonly known as Glasgow Central Tenancies Limited. The company was founded 30 years ago and was given the registration number SC147574. The firm's registered office is in GLASGOW. You can find them at 2 Carment Drive (ref Jpb), , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLASGOW CENTRAL TENANCIES LIMITED
Company Number:SC147574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1993
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Carment Drive (ref Jpb), Glasgow, G41 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Carment Drive (Ref Jpb), Glasgow, Scotland, G41 3PR

Secretary17 April 1996Active
2, Carment Drive (Ref Jpb), Glasgow, Scotland, G41 3PR

Director18 November 1993Active
2, Carment Drive (Ref Jpb), Glasgow, Scotland, G41 3PR

Director01 July 2011Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 November 1993Active
6 Park Circus Place, Glasgow, G3 6AN

Corporate Secretary18 November 1993Active
32 Peveril Avenue, Burnside, Glasgow, G73 4JJ

Director23 April 2002Active
9 Laigh Road, Newton Mearns, Glasgow, G77 5EX

Director10 January 1994Active
5 Dalserf Crescent, Giffnock, Glasgow, G46 6RB

Director10 January 1994Active
20 Broomburn Drive, Newton Mearns, Glasgow, G77 5JF

Director17 December 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director18 November 1993Active

People with Significant Control

Mrs Mary Beresford
Notified on:31 May 2019
Status:Active
Date of birth:February 1935
Nationality:British
Address:2, Carment Drive (Ref Jpb), Glasgow, G41 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Beresford
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:2, Carment Drive (Ref Jpb), Glasgow, G41 3PR
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-04Capital

Capital cancellation shares.

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2024-04-04Capital

Capital return purchase own shares.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-05-18Capital

Capital return purchase own shares.

Download
2023-04-12Capital

Capital cancellation shares.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Capital

Capital cancellation shares.

Download
2022-04-27Capital

Capital return purchase own shares.

Download
2022-01-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Capital

Capital cancellation shares.

Download
2021-04-14Capital

Capital return purchase own shares.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download

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