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GREGG WHITEHEAD AGENCIES LTD.

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

This company is commonly known as Gregg Whitehead Agencies Ltd.. The company was founded 19 years ago and was given the registration number SC271615. The firm's registered office is in GLASGOW. You can find them at 30 Kinnaird Crescent, Bearsden, Glasgow, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:GREGG WHITEHEAD AGENCIES LTD.
Company Number:SC271615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:30 Kinnaird Crescent, Bearsden, Glasgow, G61 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Kinnaird Crescent, Bearsden, G61 2BN

Director05 August 2004Active
1 Waverley Terrace, Blantyre, Glasgow, G72 0HN

Secretary05 August 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 August 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 August 2004Active

People with Significant Control

Mr Gregg Whitehead
Notified on:06 August 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:30 Kinnaird Crescent, Bearsden, Glasgow, United Kingdom, G61 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregg Whitehead
Notified on:31 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:30 Kinnaird Crescent, Glasgow, G61 2BN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts amended with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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