UKBizDB.co.uk

SHOPFRONTS SCOTLAND LIMITED

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

This company is commonly known as Shopfronts Scotland Limited. The company was founded 8 years ago and was given the registration number SC540504. The firm's registered office is in MOTHERWELL. You can find them at 44 Barons Road, , Motherwell, Lanarkshire. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:SHOPFRONTS SCOTLAND LIMITED
Company Number:SC540504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:44 Barons Road, Motherwell, Lanarkshire, Scotland, ML1 2ND
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, North Calder Road, Uddingston, Viewpark, Scotland, G71 5NW

Secretary11 April 2022Active
153, North Calder Road, Uddingston, Glasgow, Scotland, G71 5NW

Director10 October 2018Active
2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Director18 July 2016Active
44, Barons Road, Motherwell, Scotland, ML1 2ND

Director19 December 2016Active

People with Significant Control

Mr Stephen Mcavoy
Notified on:01 December 2020
Status:Active
Date of birth:January 1968
Nationality:Scottish
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alexander Hume
Notified on:01 December 2020
Status:Active
Date of birth:December 1982
Nationality:Scottish
Country of residence:Scotland
Address:2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Mcavoy
Notified on:18 July 2016
Status:Active
Date of birth:January 1968
Nationality:Scottish
Country of residence:Scotland
Address:44, Barons Road, Motherwell, Scotland, ML1 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control
Mr Stephen Mcavoy
Notified on:18 July 2016
Status:Active
Date of birth:January 1968
Nationality:Scottish
Country of residence:Scotland
Address:44, Barons Road, Motherwell, Scotland, ML1 2ND
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.