Glasgow Residences (kennedy Street) Holdings Limited. net worth, address, company information. Free

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Glasgow Residences (Kennedy Street) Holdings Limited (registration number SC496668) is a private limited company founded on 2015-02-03 originating in Scotland. This company was registered at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ. Glasgow Residences (Kennedy Street) Holdings Limited is operating under Standard Industrial Classification: 64203 which stands for "activities of construction holding companies".

Company details

Name	Glasgow Residences (kennedy Street) Holdings Limited
Number	SC496668
Date of Incorporation:	February 3, 2015
End of financial year:	31 December
Address:	Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ
SIC code:	64203 - Activities of construction holding companies

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Samantha S. (appointed on 21 September 2021), Jason C. (appointment date: 28 June 2017). 1 secretary is present as well: Moira C. (appointed on 06 September 2021). The official register indexes 1 person of significant control - Balfour Beatty Infrastructure Projects Investments Limited, a business that can be found at Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Balfour Beatty Infrastructure Projects Investments Limited

6 April 2016

Address	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7444045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates February 3, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 3, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates February 3, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (17 pages)
(CH03) On March 9, 2022 secretary's details were changed filed on: 24th, March 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control February 25, 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On March 7, 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 9, 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 3, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: September 21, 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AP01) On September 21, 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 6, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP03) On September 6, 2021 - new secretary appointed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates February 3, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 3, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (14 pages)
(AP03) On February 20, 2019 - new secretary appointed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 20, 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 3, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, October 2018 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: August 21, 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates February 3, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 6, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(CH03) On November 8, 2017 secretary's details were changed filed on: 8th, November 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on July 11, 2017: 13249100.00 GBP filed on: 29th, July 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (12 pages)
(AP01) On June 28, 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 28, 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on May 31, 2017: 11749100.00 GBP filed on: 31st, May 2017 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on May 18, 2017 filed on: 18th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 3, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(TM02) Secretary appointment termination on December 20, 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AP03) On December 20, 2016 - new secretary appointed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AP01) On November 17, 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, July 2016 \| accounts	Free Download (14 pages)
(MR01) Registration of charge SC4966680001, created on April 28, 2016 filed on: 17th, May 2016 \| mortgage	Free Download (35 pages)
(SH01) Capital declared on April 27, 2016: 11165100.00 GBP filed on: 27th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 3, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 12, 2016: 8311654.00 GBP filed on: 12th, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 17, 2015: 6240254.00 GBP filed on: 18th, December 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2015 \| incorporation	Free Download (18 pages)

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