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THE GUEST FACTOR LIMITED

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

This company is commonly known as The Guest Factor Limited. The company was founded 12 years ago and was given the registration number SC446331. The firm's registered office is in GLASGOW. You can find them at 11 Glen Sannox Loan, Cumbernauld, Glasgow, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE GUEST FACTOR LIMITED
Company Number:SC446331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Glen Sannox Loan, Cumbernauld, Glasgow, Scotland, G68 0GD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Glen Sannox Loan, Cumbernauld, Glasgow, Scotland, G68 0GD

Secretary31 March 2015Active
11, Glen Moriston Road, Cumbernauld, Glasgow, Scotland, G68 0EU

Director02 December 2013Active
25, Buchanan Drive, Rutherglen, Glasgow, Scotland, G73 3PF

Director01 July 2015Active
11, Glen Moriston Road, Cumbernauld, Glasgow, United Kingdom, G68 0EU

Secretary28 March 2013Active
11, Glen Moriston Road, Cumbernauld, Glasgow, Scotland, G68 0EU

Director01 April 2013Active
11, Glen Moriston Road, Cumbernauld, Glasgow, United Kingdom, G68 0EU

Director28 March 2013Active

People with Significant Control

Mr Brian Philip Ward
Notified on:06 April 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:11, Glen Sannox Loan, Glasgow, Scotland, G68 0GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Philip Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:11, Glen Sannox Loan, Glasgow, Scotland, G68 0GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Scottish
Country of residence:Scotland
Address:11, Glen Sannox Loan, Glasgow, Scotland, G68 0GD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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