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SHOWHOME INVESTMENTS LTD

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

This company is commonly known as Showhome Investments Ltd. The company was founded 16 years ago and was given the registration number SC331101. The firm's registered office is in GLASGOW. You can find them at 231 St Vincent Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHOWHOME INVESTMENTS LTD
Company Number:SC331101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:231 St Vincent Street, Glasgow, G2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, St Vincent Street, Glasgow, Scotland, G2 5QY

Director27 January 2012Active
The Ink Building, 24 Douglas Street, Glasgow, Scotland, G2 7NQ

Director24 October 2007Active
231, St Vincent Street, Glasgow, Scotland, G2 5QY

Director27 January 2012Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary18 September 2007Active
21, Canniesburn Drive, Bearsden, Glasgow, G61 1RX

Director20 December 2007Active
The Pines, Farm Lane, Ashtead, KT21 1LU

Director24 October 2007Active
5, Gladston Drive, Thornton Grange, Jackton, G74 5PT

Director27 December 2007Active
53 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF

Director24 October 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director18 September 2007Active

People with Significant Control

Mr David Gaffney
Notified on:18 September 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:Scotland
Address:The Ink Building, 24 Douglas Street, Glasgow, Scotland, G2 7NQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-01-06Address

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

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2013-08-08Miscellaneous

Miscellaneous.

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