STATION HOUSE GLASGOW LTD
25 SANDYFORD PLACE, SAUCHIEHALL STREET, GLASGOW G3 7NG- Active
- Private Limited Company
- Company No. SC210000
- Last Updated: 01 Mar 2024
Company Profile
STATION HOUSE GLASGOW LTD was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in GLASGOW. STATION HOUSE GLASGOW LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 6 months and 9 days.
| Name | STATION HOUSE GLASGOW LTD |
|---|---|
| Company number | SC210000 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Emlick Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mcdermott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STATION HOUSE GLASGOW LTD | 14 Aug 2000 |
| FLOWINFO LIMITED | 05 Jan 2018 |