426 WEST LIMITED - GLASGOW


Company Profile Company Filings

Overview

426 WEST LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
426 WEST LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: SC592552. The accounts status is DORMANT and accounts are next due on 31/12/2024.

426 WEST LIMITED - GLASGOW

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2022 31/12/2024

Registered Office

2ND FLOOR, WATERLOO CHAMBERS, 19
GLASGOW
G2 6AY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 5006 LIMITED (until 25/03/2022)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS BEGLEY May 1947 British Director 2022-12-01 CURRENT
JOHN ANTHONY BEGLEY Oct 1971 Scottish Director 2022-12-01 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2018-03-26 UNTIL 2022-12-01 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2018-03-26 UNTIL 2021-10-01 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2018-03-26 UNTIL 2022-12-01 RESIGNED
ANNA BRIDGETTA BROWN Oct 1966 British Director 2021-10-01 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Begley 2022-12-01 - 2022-12-01 5/1947 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Paul Begley 2022-12-01 8/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Antony Begley 2022-12-01 10/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Addleshaw Goddard (Scotland) Services Limited 2018-03-26 - 2022-12-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
426 West Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-23 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - 426 WEST LIMITED 2022-11-30 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - AGHOCO 5006 LIMITED 2021-12-01 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - AGHOCO 5006 LIMITED 2021-03-26 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - AGHOCO 5006 LIMITED 2019-11-20 31-03-2019 £1 Cash £1 equity

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