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 - GLASGOW

This company is listed in the following categories:
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

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M O'HARE LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
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CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport
CHARLTON EXECUTIVE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles

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

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CHARLTON CHAUFFEUR DRIVE LIMITED Active SMALL 49390 - Other passenger land transport
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SOLARELIGHT LTD GLASGOW Active DORMANT 43210 - Electrical installation
O'HARE PUBS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TBR GLOBAL LIMITED GLASGOW Active FULL 49390 - Other passenger land transport
CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport
CHARLTON EXECUTIVE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles