This company is commonly known as Timenow Limited. The company was founded 41 years ago and was given the registration number SC081815. The firm's registered office is in GLASGOW. You can find them at 10 Newton Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TIMENOW LIMITED |
|---|---|---|
| Company Number | : | SC081815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Newton Place, Glasgow, G3 7PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Newton Place, Glasgow, G3 7PR | Secretary | - | Active |
| 10, Newton Place, Glasgow, G3 7PR | Director | - | Active |
| 10, Newton Place, Glasgow, G3 7PR | Director | 01 October 1999 | Active |
| 10, Newton Place, Glasgow, G3 7PR | Director | - | Active |
| 10, Newton Place, Glasgow, G3 7PR | Director | 12 October 2004 | Active |
| 10, Newton Place, Glasgow, United Kingdom, G3 7PR | Director | 01 February 2001 | Active |
| Mr Alan Richard Berkley | ||
| Notified on | : | 06 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Address | : | 10, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Mr Simon Berkley | ||
| Notified on | : | 06 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Israeli,British |
| Address | : | 10, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Mr Colin Berkley | ||
| Notified on | : | 06 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | American,British |
| Address | : | 10, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Mr Adam Nathan Berkley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 10, Newton Place, Glasgow, G3 7PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Officers | Change person director company with change date. | Download |
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