This company is commonly known as Homeshield Scotland Limited. The company was founded 11 years ago and was given the registration number SC451255. The firm's registered office is in GLASGOW. You can find them at Bristol And West House Floor 2, 82 Union Street, Glasgow, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | HOMESHIELD SCOTLAND LIMITED |
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Company Number | : | SC451255 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 2013 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Bristol And West House Floor 2, 82 Union Street, Glasgow, Scotland, G1 3QS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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515 Lawmoor Street, Glasgow, Scotland, G5 0TT | Director | 12 November 2018 | Active |
10, Johnson Drive, Cambuslang, Glasgow, Scotland, G72 8JW | Secretary | 31 May 2013 | Active |
515 Lawmoor Street, Glasgow, Scotland, G5 0TT | Secretary | 12 November 2018 | Active |
5, Streamfield Gate, Glasgow, Scotland, G33 1SJ | Director | 31 May 2013 | Active |
10, Johnson Drive, Cambuslang, Glasgow, Scotland, G72 8JW | Director | 31 May 2013 | Active |
Bristol And West House, Floor 2, 82 Union Street, Glasgow, Scotland, G1 3QS | Director | 01 January 2018 | Active |
Mr Colin Macarthur | ||
Notified on | : | 16 July 2022 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 515 Lawmoor Street, Glasgow, Scotland, G5 0TT |
Nature of control | : |
|
Mrs Fiona Macarthur | ||
Notified on | : | 12 November 2018 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 515 Lawmoor Street, Glasgow, Scotland, G5 0TT |
Nature of control | : |
|
Mr Jason Drummond | ||
Notified on | : | 15 May 2018 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | Bristol And West House, Floor 2, Glasgow, Scotland, G1 3QS |
Nature of control | : |
|
Mr Dexter Antoniou | ||
Notified on | : | 31 May 2016 |
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Status | : | Active |
Date of birth | : | April 1990 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 56, Hamilton Road, Glasgow, Scotland, G72 7LD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-10 | Accounts | Change account reference date company previous extended. | Download |
2022-08-09 | Officers | Termination secretary company with name termination date. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-07 | Officers | Change person secretary company with change date. | Download |
2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-06 | Officers | Change person director company with change date. | Download |
2022-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
2021-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-01 | Accounts | Accounts amended with accounts type micro entity. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-16 | Officers | Termination director company with name termination date. | Download |
2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
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