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Thebookingroom Group Limited, G51 3JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THEBOOKINGROOM GROUP LIMITED

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

This company is commonly known as Thebookingroom Group Limited. The company was founded 12 years ago and was given the registration number SC427359. The firm's registered office is in GLASGOW. You can find them at 15 Birkmyre Road, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEBOOKINGROOM GROUP LIMITED
Company Number:SC427359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Birkmyre Road, Glasgow, G51 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Birkmyre Road, Glasgow, G51 3JH

Secretary27 February 2018Active
15, Birkmyre Road, Glasgow, G51 3JH

Director01 November 2017Active
15, Birkmyre Road, Glasgow, United Kingdom, G51 3JH

Director02 June 2014Active
15, Birkmyre Road, Glasgow, United Kingdom, G51 3JH

Director02 July 2012Active
15, Birkmyre Road, Glasgow, G51 3JH

Secretary13 January 2015Active
28, Rubislaw Drive, Bearsden, Glasgow, United Kingdom, G61 1PS

Secretary02 July 2012Active
15, Birkmyre Road, Glasgow, G51 3JH

Secretary01 March 2017Active
15, Birkmyre Road, Glasgow, United Kingdom, G51 3JH

Secretary27 August 2013Active
15, Birkmyre Road, Glasgow, G51 3JH

Director03 July 2020Active

People with Significant Control

Mr Michael O'Hare
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:15, Birkmyre Road, Glasgow, G51 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Laura O'Hare
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:15, Birkmyre Road, Glasgow, G51 3JH
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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