SUBTEC INVESTMENTS LTD
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC658212
- Last Updated: 01 Mar 2024
Company Profile
SUBTEC INVESTMENTS LTD was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in GLASGOW. SUBTEC INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 1 day.
| Name | SUBTEC INVESTMENTS LTD |
|---|---|
| Company number | SC658212 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 |
|---|---|
| Mrs Gillian Miller Nationality: British |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iain William Miller Nationality: Scottish |
Dates: Wednesday, March 25, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUBTEC INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUBTEC INVESTMENTS LTD | 25 Mar 2020 |
| SUBTEC PRO HOLDING LTD | 16 Sep 2021 |