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

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Glasgow Residences (Kennedy Street) Spv Limited (Companies House Registration Number SC496881) is a private limited company legally formed on 2015-02-04 originating in Scotland. This firm was registered at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ. Glasgow Residences (Kennedy Street) Spv Limited is operating under SIC: 41202 which stands for "construction of domestic buildings".

Company details

Name	Glasgow Residences (kennedy Street) Spv Limited
Number	SC496881
Date of Incorporation:	2015-02-04
End of financial year:	31 December
Address:	Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ
SIC code:	41202 - Construction of domestic buildings

Moving on to the 2 directors that can be found in this company, we can name: Samantha S. (appointed on 21 September 2021), Jason C. (appointment date: 28 June 2017). 1 secretary is there in the company: Moira C. (appointed on 06 September 2021). The official register lists 1 person of significant control - Glasgow Residences (Kennedy Street) Holdings Limited, a company that can be reached at 24 Ravelston Terrace, EH4 3TP Edinburgh, Scotland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glasgow Residences (Kennedy Street) Holdings Limited

6 April 2016

Address	Dean House 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc496668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates February 4, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 4, 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 (20 pages)
(CS01) Confirmation statement with no updates February 4, 2023 filed on: 7th, 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 (20 pages)
(CH01) On March 9, 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(CH03) On March 9, 2022 secretary's details were changed filed on: 24th, March 2022 \| officers	Free Download (1 page)
(CH01) On March 7, 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 4, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 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)
(AP03) Appointment (date: September 6, 2021) of a secretary filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 6, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates February 4, 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 (19 pages)
(CS01) Confirmation statement with no updates February 4, 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 (16 pages)
(TM02) Termination of appointment as a secretary on February 20, 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 20, 2019) of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 4, 2019 filed on: 12th, 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)
(MR04) Statement of satisfaction of charge in full filed on: 31st, October 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, October 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 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 (17 pages)
(CS01) Confirmation statement with updates February 4, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 6, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AP01) On February 6, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(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: 17th, July 2017 \| accounts	Free Download (14 pages)
(AP01) On June 28, 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 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) New registered office address Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ. Change occurred on May 18, 2017. Company's previous address: Dean House 24 Ravelston Terrace Edinburgh EH4 3TP. filed on: 18th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 4, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on December 20, 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 20, 2016) of a secretary 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 (16 pages)
(MR01) Registration of charge SC4968810004, created on May 11, 2016 filed on: 13th, May 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge SC4968810001, created on April 27, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge SC4968810002, created on May 5, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge SC4968810003, created on April 27, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (49 pages)
(SH01) Capital declared on April 27, 2016: 11165100.00 GBP filed on: 27th, April 2016 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, April 2016 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, April 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 12, 2016: 8311654.00 GBP filed on: 16th, 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: 4th, February 2015 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on February 4, 2015: 100.00 GBP capital

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