THEBOOKINGROOM GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THEBOOKINGROOM GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THEBOOKINGROOM GROUP LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: SC427359. The accounts status is GROUP and accounts are next due on 30/09/2024.
THEBOOKINGROOM GROUP LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: SC427359. The accounts status is GROUP and accounts are next due on 30/09/2024.
THEBOOKINGROOM GROUP LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BIRKMYRE ROAD
GLASGOW
G51 3JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL O'HARE | May 1965 | British | Director | 2012-07-02 | CURRENT |
MRS LAURA O'HARE | Feb 1967 | British | Director | 2014-06-02 | CURRENT |
CRAIG ANDREW CHAMBERS | May 1983 | British | Director | 2017-11-01 | CURRENT |
MR CRAIG ANDREW CHAMBERS | Secretary | 2018-02-27 | CURRENT | ||
MARY SAVAGE | Oct 1960 | British | Director | 2020-07-03 UNTIL 2023-12-19 | RESIGNED |
MR IAN ROBERT WATT | Secretary | 2013-08-27 UNTIL 2015-01-13 | RESIGNED | ||
MR JOHN FREDERICK MACLEOD | Secretary | 2012-07-02 UNTIL 2013-08-27 | RESIGNED | ||
MR GORDON TURNBULL | Secretary | 2017-03-01 UNTIL 2018-02-27 | RESIGNED | ||
MR COLIN GEORGE MACLELLAN | Secretary | 2015-01-13 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael O'Hare | 2016-04-06 | 5/1965 | Glasgow |
Ownership of shares 25 to 50 percent Significant influence or control |
Mrs Laura O'Hare | 2016-04-06 | 2/1967 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THEBOOKINGROOM_GROUP_LIMI - Accounts | 2023-06-06 | 31-12-2022 | £124,292 Cash £3,202,649 equity |
THEBOOKINGROOM_GROUP_LIMI - Accounts | 2022-08-24 | 31-12-2021 | £29,151 Cash £597,680 equity |
THEBOOKINGROOM_GROUP_LIMI - Accounts | 2021-12-18 | 31-12-2020 | £3,970,649 equity |