BYRES ROAD PROPERTY COMPANY LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW G2 2LB- Active
- Private Limited Company
- Company No. SC752312
- Last Updated: 01 Mar 2024
Company Profile
BYRES ROAD PROPERTY COMPANY LIMITED was incorporated on Monday, December 5, 2022 as a Private Limited Company with registered address in GLASGOW. BYRES ROAD PROPERTY COMPANY LIMITED 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 1 year 11 months and 3 days.
| Name | BYRES ROAD PROPERTY COMPANY LIMITED |
|---|---|
| Company number | SC752312 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Vivion Mary Gizzi Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Lucia Maria Gizzi Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Mario Luigi Gizzi Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 05 September 2024, (-64 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYRES ROAD PROPERTY COMPANY LIMITED | 05 Dec 2022 |