Station House Glasgow Ltd

Company Name	Station House Glasgow Ltd
Directors	Paul Michael McDermott and Barry John McDermott
Company Status	Active
Company Number	SC210000
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Previous Name	Flowinfo Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Michael McDermott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr Barry John McDermott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland

Director Name	Alan Landesberg
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 March 2001)
Role	Company Director
Correspondence Address	1 Jennings Way Arkley Hertfordshire EN5 4EQ

Director Name	Mr Gary Mitchell Landesberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland Rowley Green Road Arkley Hertfordshire EN5 3HJ

Director Name	Mr Robin James Mackenzie Morton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3/2 The Printworks 14 Norval Street Glasgow G11 7RX Scotland

Secretary Name	Mr Gary Mitchell Landesberg
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland Rowley Green Road Arkley Hertfordshire EN5 3HJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(7 months, 1 week after company formation)
Appointment Duration	11 years (resigned 01 April 2012)
Correspondence Address	Cannons Law Partnership 30 George Square Glasgow Lanarkshire G2 1EG Scotland

Location

Registered Address	25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Paul Mcdermott 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

14 April 2018	Delivered on: 27 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (First) the subjects 26, 28 and 30 st enoch square, glasgow GLA36191 and (second) 34 and 36 st enochs square, glasgow. GLA36195. Outstanding
16 February 2018	Delivered on: 19 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 March 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
23 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 May 2020	Director's details changed for Mr Paul Michael Mcdermott on 28 May 2020 (2 pages)
28 May 2020	Change of details for Mr Paul Michael Mcdermott as a person with significant control on 28 May 2020 (2 pages)
16 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 May 2019	Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
13 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 April 2018	Registration of charge SC2100000002, created on 14 April 2018 (6 pages)
19 February 2018	Registration of charge SC2100000001, created on 16 February 2018 (5 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
13 February 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 120 (3 pages)
5 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04 (3 pages)
4 January 2018	Appointment of Mr Barry John Mcdermott as a director on 4 January 2018 (2 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
22 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
20 January 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (3 pages)
23 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
1 October 2012	Termination of appointment of Co Secretaries Limited as a secretary (1 page)
1 October 2012	Termination of appointment of Co Secretaries Limited as a secretary (1 page)
31 January 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 August 2011	Director's details changed for Paul Michael Mcdermott on 14 August 2011 (2 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Director's details changed for Paul Michael Mcdermott on 14 August 2011 (2 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Co Secretaries Limited on 14 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Co Secretaries Limited on 14 August 2010 (2 pages)
24 December 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
24 December 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
5 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 August 2008	Return made up to 14/08/08; full list of members (3 pages)
18 August 2008	Return made up to 14/08/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 14/08/06; full list of members (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 14/08/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 September 2005	Return made up to 14/08/05; full list of members (2 pages)
22 September 2005	Return made up to 14/08/05; full list of members (2 pages)
17 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
27 August 2004	Return made up to 14/08/04; full list of members (6 pages)
27 August 2004	Return made up to 14/08/04; full list of members (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
2 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
25 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
19 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
12 September 2002	Return made up to 14/08/02; full list of members (6 pages)
12 September 2002	Return made up to 14/08/02; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
2 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2001	Registered office changed on 12/04/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
14 August 2000	Incorporation (13 pages)
14 August 2000	Incorporation (13 pages)

Station House Glasgow Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland