GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
COMPANY NUMBER
SC496668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
ML1 4WQ
Maxim 7, Maxim Office Park
Parklands Avenue
Holytown
Scotland ML1 4WQ
ML1 4WQ
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 |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS 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 GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/2015 - 21/08/2018 (3 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
03/02/2015 - 20/12/2016 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | David Graham Blanchard (913154865) has left the board |
| 24/09/2021 | New Board Member Samantha Frances Jacqueline Scott (928755301) Appointed |
| 23/09/2021 | New Company Secretary Moira Caunter (928750850) Appointed |
| 23/09/2021 | Rosamond Holden (925798245) has left the board |
| 23/09/2021 | Rosamond Holden (925798245) has left the board |
| 23/09/2021 | New Company Secretary Moira Caunter (928750850) Appointed |
| 23/09/2021 | New Company Secretary Moira Caunter (928750850) Appointed |
| 23/09/2021 | Rosamond Holden (925798245) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 01/05/2019 | New Company Secretary Rosamond Holden (925798245) Appointed |
| 01/05/2019 | Nuala Whitbread (922121462) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | Ian Paul Woosey (915077903) has left the board |
| 13/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Christopher John Funnell (917674338) has left the board |
| 12/02/2018 | New Board Member David Graham Blanchard (913154865) Appointed |
| 30/07/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Jason Chi Cheng (910414088) Appointed |
| 09/07/2017 | Mr Jason Chi Shun Cheng (923490754) has left the board |
| 07/07/2017 | New Board Member Mr Jason Chi Shun Cheng (923490754) Appointed |
| 06/07/2017 | Suparna Dar (921876424) has left the board |
| 22/05/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 26/12/2016 | Daniel James Bliss (919465789) has left the board |
| 26/12/2016 | New Company Secretary Nuala O'Neill (922121462) Appointed |
| 21/11/2016 | New Board Member Suparna Dar (921876424) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
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