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THE GLASGOW COUNTING HOUSE LIMITED - Azets, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
Company Information
- Company registration number
- 03545093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Azets
- Ventura Park Road
- Tamworth
- B78 3HL
- England Azets, Ventura Park Road, Tamworth, B78 3HL, England UK
Management
- Managing Directors
- YAN, Ran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-14
- Age Of Company 1998-04-14 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Gansu Ying Hang Trade (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 104 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2025-08-26
- Last Date: 2024-08-12
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THE GLASGOW COUNTING HOUSE LIMITED Company Description
- THE GLASGOW COUNTING HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03545093. Its current trading status is "live". It was registered 1998-04-14. It was previously called CONTINENTAL SHELF 104 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Azets .
Get THE GLASGOW COUNTING HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Glasgow Counting House Limited - Azets, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
- 1998-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-16) - CS01
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gazette-notice-compulsory (2024-07-30) - GAZ1
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gazette-filings-brought-up-to-date (2024-08-10) - DISS40
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
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confirmation-statement-with-updates (2023-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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change-person-secretary-company-with-change-date (2023-07-10) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-03) - AA
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confirmation-statement-with-updates (2022-08-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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confirmation-statement-with-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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capital-name-of-class-of-shares (2018-06-04) - SH08
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-22) - MR04
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accounts-with-accounts-type-micro-entity (2017-03-14) - AA
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confirmation-statement-with-no-updates (2017-08-12) - CS01
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resolution (2017-09-15) - RESOLUTIONS
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capital-allotment-shares (2017-09-19) - SH01
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capital-variation-of-rights-attached-to-shares (2017-09-25) - SH10
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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notification-of-a-person-with-significant-control (2017-10-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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change-account-reference-date-company-previous-extended (2017-10-06) - AA01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-01-14) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-05) - MR04
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change-person-secretary-company-with-change-date (2014-06-27) - CH03
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change-person-director-company-with-change-date (2014-06-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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appoint-person-secretary-company-with-name-date (2014-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-small (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-small (2012-05-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-small (2011-04-27) - AA
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termination-director-company-with-name (2011-11-15) - TM01
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legacy (2011-12-08) - MG02
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legacy (2011-12-01) - MG01
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legacy (2011-11-30) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-corporate-director-company-with-change-date (2010-09-06) - CH02
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accounts-with-accounts-type-small (2010-04-22) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-small (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 403a
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legacy (2008-09-04) - 363a
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legacy (2008-05-28) - 395
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accounts-with-accounts-type-small (2008-05-30) - AA
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legacy (2008-05-27) - 395
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legacy (2008-04-07) - 287
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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legacy (2007-09-05) - 353
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accounts-with-accounts-type-small (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-small (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288c
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legacy (2005-08-26) - 363s
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accounts-with-accounts-type-small (2005-05-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-26) - AA
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legacy (2004-09-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-23) - 363s
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accounts-with-accounts-type-small (2003-06-03) - AA
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resolution (2003-04-24) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-10) - 288a
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legacy (2002-10-04) - 288b
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legacy (2002-09-10) - 363s
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legacy (2002-07-06) - 288b
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legacy (2002-07-06) - 288a
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-01-16) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-12) - AA
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legacy (2001-08-17) - 363s
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legacy (2001-12-29) - 395
keyboard_arrow_right 2000
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legacy (2000-11-17) - 395
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legacy (2000-08-24) - 363s
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legacy (2000-05-12) - 363s
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legacy (2000-03-25) - 395
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legacy (2000-03-10) - 288c
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legacy (2000-03-10) - 287
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accounts-with-accounts-type-full (2000-02-16) - AA
keyboard_arrow_right 1999
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legacy (1999-05-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-26) - 288a
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legacy (1998-07-26) - 288b
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certificate-change-of-name-company (1998-07-03) - CERTNM
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legacy (1998-07-26) - 225
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legacy (1998-07-26) - 287
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resolution (1998-07-27) - RESOLUTIONS
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memorandum-articles (1998-07-27) - MEM/ARTS
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legacy (1998-07-27) - 122
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legacy (1998-07-27) - 88(2)R
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legacy (1998-08-01) - 395
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incorporation-company (1998-04-14) - NEWINC