GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: SC496668. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: SC496668. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED - HOLYTOWN
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA FRANCES JACQUELINE SCOTT | Oct 1980 | British | Director | 2021-09-21 | CURRENT |
MR JASON CHI CHENG | Feb 1977 | British | Director | 2017-06-28 | CURRENT |
MS MOIRA CAUNTER | Secretary | 2021-09-06 | CURRENT | ||
SUPARNA DAR | Oct 1974 | British | Director | 2016-11-17 UNTIL 2017-06-28 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2018-02-06 UNTIL 2021-09-21 | RESIGNED |
MISS NUALA WHITBREAD | Secretary | 2016-12-20 UNTIL 2019-02-20 | RESIGNED | ||
ROSAMOND HOLDEN | Secretary | 2019-02-20 UNTIL 2021-09-06 | RESIGNED | ||
DANIEL JAMES BLISS | Secretary | 2015-02-03 UNTIL 2016-12-20 | RESIGNED | ||
CHRISTOPHER JOHN FUNNELL | Jun 1966 | British | Director | 2015-02-03 UNTIL 2018-02-06 | RESIGNED |
IAN PAUL WOOSEY | Nov 1958 | British | Director | 2015-02-03 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Infrastructure Projects Investments Limited | 2016-04-06 | Newcastle Upon Tyne England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |