CERTUM LIMITED
THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, GLASGOW G73 3TW- Active
- Private Limited Company
- Company No. SC264375
- Last Updated: 01 Mar 2024
Company Profile
CERTUM LIMITED was incorporated on Wednesday, March 3, 2004 as a Private Limited Company with registered address in GLASGOW. CERTUM LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 20 years 11 months and 20 days.
| Name | CERTUM LIMITED |
|---|---|
| Company number | SC264375 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRICKHOUSE 24 STONELAW ROAD RUTHERGLEN GLASGOW G73 3TW |
|---|---|
| Country Of Origin | SCOTLAND |
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 David Douglas Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Francis De La Torre Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CERTUM LIMITED | 03 Mar 2004 |