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- THE GLASGOW COUNTING HOUSE LIMITED
THE GLASGOW COUNTING HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
THE GLASGOW COUNTING HOUSE LIMITED
COMPANY NUMBER
03545093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/04/1998
(26 years and 7 months old)
WEBSITE
www.jdwetherspoon.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/04/1998
06/07/1998
CONTINENTAL SHELF 104 LIMITED
Previous Names
14/04/1998 06/07/1998 CONTINENTAL SHELF 104 LIMITED
TAMWORTH
B78 3HL
Azets Ventura Park Road
Tamworth
B78 3HL
Stortford Road
Leaden Roding
Dunmow
Essex
CM6 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GANSU YING HANG TRADE (UK) LIMITED | Active - Accounts Filed | View Report |
THE GLASGOW COUNTING HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Wai Kwen Nelson Yiu (924508664) has left the board |
Credit Risk Overview
Want to learn more about THE GLASGOW COUNTING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GLASGOW COUNTING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLASGOW COUNTING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2017 - Present (7 years and 3 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
14/04/1998 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 96 Past: 562 |
View Report |
14/04/1998 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 305 Past: 1142 |
View Report |
08/07/1998 - 30/06/2001 (2 years and 11 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 08/07/1998 - 01/09/2017 (19 years and 1 months) Secretary: 08/07/1998 - 04/11/2014 (16 years and 3 months) Born in Aug 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GANSU YING HANG TRADE LTD | N/A | N/A |
GANSU YING HANG TRADE (UK) LIMITED | Active - Accounts Filed | View Report |
THE GLASGOW COUNTING HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Wai Kwen Nelson Yiu (924508664) has left the board |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2022 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Company Secretary Wai Kuen Nelson Yiu (924508664) Appointed |
Date: 01/03/2018 | Event: Change in Reg. Office |
Date: 16/10/2017 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Board Member Ran Yan (923171362) Appointed |
Date: 12/10/2017 | Event: Derek Mccallum Hudson (900127807) has left the board |
Date: 12/10/2017 | Event: ZINNAH INVESTMENTS LIMITED (909199838) has left the board |
Date: 12/10/2017 | Event: ABW SECRETARIAL LIMITED (919410802) has left the board |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Company Secretary ABW SECRETARIAL LIMITED (919410802) Appointed |
Date: 03/02/2016 | Event: ABW SECRETARIAL LIMITED (919410816) has left the board |
Date: 03/02/2016 | Event: New Company Secretary ABW SECRETARIAL LIMITED (919410802) Appointed |
Date: 03/02/2016 | Event: ABW SECRETARIAL LIMITED (919410816) has left the board |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: Alison Barbara White (919254850) has left the board |
Date: 16/01/2015 | Event: New Company Secretary ABW SECRETARIAL LIMITED (919410816) Appointed |
Date: 13/11/2014 | Event: New Company Secretary Alison Barbara White (919254850) Appointed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
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