Globe Housing (Scotland) Limited

Company Name	Globe Housing (Scotland) Limited
Directors	Leo James Reilly and Antony Reilly
Company Status	Active
Company Number	SC244613
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Leo James Reilly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(3 days after company formation)
Appointment Duration	21 years, 2 months
Role	Developer
Country of Residence	Scotland
Correspondence Address	5 Dalruith Park Brookfield Renfrewshire PA5 8DD Scotland

Secretary Name	Mrs Theresa Reilly
Status	Current
Appointed	09 September 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Unit 3 Imperial Park Unit 3 West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Mr Antony Reilly
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(21 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Imperial Park Unit 3 West Avenue Linwood Renfrewshire PA1 2FB Scotland

Secretary Name	Theresa Reilly
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Dalruith Park Brookfield Renfrewshire PA5 8DD Scotland

Director Name	Mr Thomas John Christopher Stevenson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(6 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Kingshurst Avenue Kings Park Glasgow Lanarkshire G44 4QZ Scotland

Secretary Name	Mr Gerald Joseph Tracey
Status	Resigned
Appointed	03 December 2020(17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 2021)
Role	Company Director
Correspondence Address	Unit 3 Imperial Park Unit 3 West Avenue Linwood Renfrewshire PA1 2FB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Unit 3 Imperial Park Unit 3 West Avenue Linwood Renfrewshire PA1 2FB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

100 at £1	Leo Reilly 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,062
Current Liabilities	£470,221

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Charges

8 January 2010	Delivered on: 12 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 48 arniston way, paisley, title number REN91015. Outstanding
18 October 2007	Delivered on: 26 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: St barnabas church, 20-24 castle street, paisley-title number REN122218. Outstanding
13 June 2003	Delivered on: 20 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
20 February 2024	Appointment of Mr Antony Reilly as a director on 20 February 2024 (2 pages)
31 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
10 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
6 February 2023	Satisfaction of charge 1 in full (1 page)
6 February 2023	Satisfaction of charge 2 in full (1 page)
6 February 2023	Satisfaction of charge 3 in full (1 page)
17 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
8 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
27 October 2021	Termination of appointment of Gerald Joseph Tracey as a secretary on 9 September 2021 (1 page)
27 October 2021	Appointment of Mrs Theresa Reilly as a secretary on 9 September 2021 (2 pages)
23 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
3 December 2020	Registered office address changed from 24 Macdowall Street Paisley Renfrewshire PA3 2NB to Unit 3 Imperial Park Unit 3 West Avenue Linwood Renfrewshire PA1 2FB on 3 December 2020 (1 page)
3 December 2020	Termination of appointment of Thomas John Christopher Stevenson as a director on 3 December 2020 (1 page)
3 December 2020	Appointment of Mr Gerald Joseph Tracey as a secretary on 3 December 2020 (2 pages)
3 December 2020	Termination of appointment of Theresa Reilly as a secretary on 3 December 2020 (1 page)
11 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
7 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
30 June 2011	Registered office address changed from 3 Macdowall Street Paisley Renfrewshire PA3 2NB Scotland on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from 3 Macdowall Street Paisley Renfrewshire PA3 2NB Scotland on 30 June 2011 (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Registered office address changed from 3 Broomlands Street Paisley PA1 2LS on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 3 Broomlands Street Paisley PA1 2LS on 21 June 2011 (1 page)
20 June 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
4 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
5 August 2010	Director's details changed for Thomas John Christopher Stevenson on 25 February 2010 (2 pages)
5 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Thomas John Christopher Stevenson on 25 February 2010 (2 pages)
5 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
29 July 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 October 2009	Annual return made up to 25 February 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 25 February 2009 with a full list of shareholders (3 pages)
26 June 2009	Director appointed thomas john christopher stevenson (2 pages)
26 June 2009	Director appointed thomas john christopher stevenson (2 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
17 May 2007	Return made up to 25/02/07; full list of members (2 pages)
17 May 2007	Return made up to 25/02/07; full list of members (2 pages)
2 April 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
2 April 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
6 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
22 November 2005	Registered office changed on 22/11/05 from: 24 great king street edinburgh EH3 6QN (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 24 great king street edinburgh EH3 6QN (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 24 great king street edinburgh EH3 0ES (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 24 great king street edinburgh EH3 0ES (1 page)
20 April 2005	Return made up to 25/02/05; full list of members (2 pages)
20 April 2005	Return made up to 25/02/05; full list of members (2 pages)
24 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
7 July 2004	Ad 24/02/04--------- Â£ si 98@1 (2 pages)
7 July 2004	Ad 24/02/04--------- Â£ si 98@1 (2 pages)
11 May 2004	Return made up to 25/02/04; full list of members (6 pages)
11 May 2004	Return made up to 25/02/04; full list of members (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
23 March 2004	Registered office changed on 23/03/04 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
19 January 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
19 January 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
20 June 2003	Partic of mort/charge * (6 pages)
20 June 2003	Partic of mort/charge * (6 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

Globe Housing (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland