SUBTEC PRO HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Subtec Pro Holding Ltd. The company was founded 4 years ago and was given the registration number SC658212. The firm's registered office is in GLASGOW. You can find them at Trinity House, 31 Lynedoch Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUBTEC PRO HOLDING LTD |
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| Company Number | : | SC658212 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 March 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Trinity House, 31 Lynedoch Street, Glasgow, Scotland, G3 6EF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 25 March 2020 | Active |
| Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 25 March 2020 | Active |
People with Significant Control
| Mrs Gillian Miller |
| Notified on | : | 25 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Iain William Miller |
| Notified on | : | 25 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)