ONE STOP PROPERTIES (GLASGOW) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ONE STOP PROPERTIES (GLASGOW) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ONE STOP PROPERTIES (GLASGOW) LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: SC278998. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ONE STOP PROPERTIES (GLASGOW) LIMITED - GLASGOW

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 WOODSIDE PLACE
GLASGOW
G3 7QF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY GALLAGHER Nov 1968 British Director 2005-01-27 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2005-01-27 UNTIL 2005-01-27 RESIGNED
WILLIAM ADRIAN JAMIESON Jan 1959 British Director 2005-01-27 UNTIL 2019-07-31 RESIGNED
WILLIAM ADRIAN JAMIESON Jan 1959 British Secretary 2005-01-27 UNTIL 2019-07-31 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-01-27 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Wendy Gallagher 2019-07-31 11/1968 Glasgow   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
William Adrian Jamieson 2016-04-06 - 2019-07-31 1/1959 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 STOP PROPERTIES (GLASGOW) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ONE_STOP_PROPERTIES_(GLAS - Accounts 2023-06-15 31-03-2023 £1 equity
ONE_STOP_PROPERTIES_(GLAS - Accounts 2022-12-09 31-03-2022 £1 equity
Micro-Entity Accounts - ONE STOP PROPERTIES (GLASGOW) LIMITED 2021-11-25 31-03-2021 £1 equity
Dormant Company Accounts - ONE STOP PROPERTIES (GLASGOW) LIMITED 2021-03-17 31-03-2020 £2 equity
Dormant Company Accounts - ONE STOP PROPERTIES (GLASGOW) LIMITED 2019-12-07 31-03-2019 £2 equity
Dormant Company Accounts - ONE STOP PROPERTIES (GLASGOW) LIMITED 2018-12-04 31-03-2018 £2 equity
Dormant Company Accounts - ONE STOP PROPERTIES (GLASGOW) LIMITED 2017-12-12 31-03-2017 £2 equity
Dormant Company Accounts - ONE STOP PROPERTIES (GLASGOW) LIMITED 2016-12-07 31-03-2016 £100 equity
Dormant Company Accounts - ONE STOP PROPERTIES (GLASGOW) LIMITED 2014-12-18 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED ENTERPRISES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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PFA SCOTLAND ENTERPRISES LIMITED LANARKSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
YATES HELLIER LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
10TEN10 LTD GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KYLE WEALTH MANAGEMENT LTD. GLASGOW UNITED KINGDOM Active DORMANT 70221 - Financial management
PARK PENSION RECOVERY SERVICE LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ASCENSION LETTINGS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RED STAG PROPERTIES LLP GLASGOW Active UNAUDITED ABRIDGED None Supplied