100 DEGREES LTD

13 TOLLPARK ROAD, CUMBERNAULD, GLASGOW  G68 0LW
  • Active
  • Private Limited Company
  • Company No. SC476732
  • Last Updated: 01 Mar 2024

Company Profile

100 DEGREES LTD was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in GLASGOW. 100 DEGREES LTD has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 10 years 9 months and 22 days.

Name 100 DEGREES LTD
Company number SC476732
Company type Private Limited Company
Incorporation date 02 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 13 TOLLPARK ROAD
CUMBERNAULD
GLASGOW
G68 0LW
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 Ross Mckinnon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark John O'Rourke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 May 2017
Last confirmation statement dated 02 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
100 DEGREES LTD 02 May 2014