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RENNIE MACKINTOSH (GLASGOW) LIMITED

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

This company is commonly known as Rennie Mackintosh (glasgow) Limited. The company was founded 21 years ago and was given the registration number SC234423. The firm's registered office is in GLASGOW. You can find them at 320 Argyle Street, , Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RENNIE MACKINTOSH (GLASGOW) LIMITED
Company Number:SC234423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:320 Argyle Street, Glasgow, Scotland, G2 8LY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Mingulay Street, Milton, Glasgow, G22 7EA

Secretary08 August 2002Active
14, Leander Crescent, Deanpark, Renfrew, PA4 0XB

Director31 March 2008Active
14 Leander Crescent, Renfrew, PA4 0XB

Director31 December 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 July 2002Active
14 Leander Crescent, Renfrew, PA4 0XB

Director08 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Gurmit Singh Bassi
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:59 Union Street, Glasgow, United Kingdom, G1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Daljit Kaur Bassi
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:59 Union Street, Glasgow, United Kingdom, G1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gsb Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:59 Union Street, Glasgow, Scotland, G1 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-05-15Address

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

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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