UKBizDB.co.uk

ONE STOP PROPERTIES (GLASGOW) LIMITED

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

This company is commonly known as One Stop Properties (glasgow) Limited. The company was founded 19 years ago and was given the registration number SC278998. The firm's registered office is in GLASGOW. You can find them at 110a Maxwell Avenue, Bearsden, Glasgow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ONE STOP PROPERTIES (GLASGOW) LIMITED
Company Number:SC278998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:110a Maxwell Avenue, Bearsden, Glasgow, G61 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Peveril Avenue, Rutherglen, Glasgow, Scotland, G73 4RD

Director27 January 2005Active
32 Eastwoodmains Road, Glasgow, G46 6QF

Secretary27 January 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 January 2005Active
32 Eastwoodmains Road, Glasgow, G46 6QF

Director27 January 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 January 2005Active

People with Significant Control

Ms Wendy Gallagher
Notified on:31 July 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:19, Peveril Avenue, Glasgow, United Kingdom, G73 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Adrian Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:32, Eastwoodmains Road, Glasgow, United Kingdom, G46 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Address

Change registered office address company with date old address new address.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-08-15Officers

Termination secretary company with name termination date.

Download
2019-08-15Officers

Termination director company with name termination date.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Officers

Change person director company with change date.

Download
2018-12-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.