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THP GLASGOW LIMITED

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

This company is commonly known as Thp Glasgow Limited. The company was founded 6 years ago and was given the registration number SC596861. The firm's registered office is in GLASGOW. You can find them at 82 Berkeley Street, , Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THP GLASGOW LIMITED
Company Number:SC596861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:82 Berkeley Street, Glasgow, Scotland, G3 7DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, England, M2 3BD

Director20 December 2023Active
93 Castlehill Road, Ayr, Scotland, KA7 2JB

Director11 May 2018Active
82, Berkeley Street, Glasgow, Scotland, G3 7DS

Director11 May 2018Active
1, City Road East, Manchester, England, M15 4PN

Director24 March 2022Active
1, City Road East, Manchester, England, M15 4PN

Director24 March 2022Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, 36, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Limited
Notified on:26 May 2019
Status:Active
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Houston
Notified on:11 May 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:93 Castlehill Road, Ayr, Scotland, KA7 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Houston
Notified on:11 May 2018
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:2/2, 148 Queens Drive, Glasgow, Scotland, G2 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-04Accounts

Legacy.

Download
2024-03-04Other

Legacy.

Download
2024-03-04Other

Legacy.

Download
2023-12-20Officers

Appoint person director company with name date.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-28Other

Legacy.

Download
2023-02-28Accounts

Legacy.

Download
2023-02-28Other

Legacy.

Download
2022-12-30Capital

Capital variation of rights attached to shares.

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2022-10-20Capital

Capital name of class of shares.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-01Accounts

Legacy.

Download
2022-05-31Other

Legacy.

Download
2022-05-31Other

Legacy.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download

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