Advanced company searchLink opens in new window

GLASGOW (IS) LTD

Company number SC454788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
23 Jul 2019 AD01 Registered office address changed from The Managers Office Level 2 the Paisley Centre Paisley Renfrewshire PA1 2AW to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 July 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10
24 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
23 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
23 Aug 2018 PSC07 Cessation of Birwood Property Ltd as a person with significant control on 6 July 2016
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
09 Feb 2017 CH01 Director's details changed for Mr Jordan Burnett on 3 February 2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
25 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
13 Jul 2015 AP01 Appointment of Mrs Gavina Hitchcock as a director on 8 June 2015
13 Jul 2015 AP01 Appointment of Mr Christopher Hitchcock as a director on 8 June 2015
13 Jul 2015 AP01 Appointment of Mr Jordan Burnett as a director on 8 June 2015
13 Jul 2015 TM01 Termination of appointment of Tom Mcnaught as a director on 8 June 2015
03 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2015 AD01 Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, United Kingdom to The Managers Office Level 2 the Paisley Centre Paisley Renfrewshire PA1 2AW on 16 February 2015
14 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off