ONE HUNDRED BRAND STREET LIMITED
100 BRAND STREET, GLASGOW G51 1DG- Active
- Private Limited Company
- Company No. SC377754
- Last Updated: 01 Mar 2024
Company Profile
ONE HUNDRED BRAND STREET LIMITED was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in GLASGOW. ONE HUNDRED BRAND STREET LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 15 days.
| Name | ONE HUNDRED BRAND STREET LIMITED |
|---|---|
| Company number | SC377754 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Christina Angela Williams Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Robertson Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE HUNDRED BRAND STREET LIMITED | 29 Apr 2010 |
| ONE HUNDRED BRAND ST LIMITED | 12 Jan 2011 |