| Company Name | 1 Stop Properties (Glasgow) Limited |
|---|---|
| Director | Wendy Gallagher |
| Company Status | Active |
| Company Number | SC278997 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Wendy Gallagher |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Peveril Avenue Rutherglen Glasgow South Lanarkshire G73 4RD Scotland |
| Director Name | William Adrian Jamieson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Scotland |
| Correspondence Address | 32 Eastwoodmains Road Glasgow Lanarkshire G46 6QF Scotland |
| Secretary Name | Wendy Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Crawfurd Gardens Burnside Lanarkshire G73 4JP Scotland |
| Secretary Name | William Adrian Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 July 2019) |
| Role | Property Investor |
| Country of Residence | Scotland |
| Correspondence Address | 32 Eastwoodmains Road Glasgow Lanarkshire G46 6QF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | 1stopproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 5505260 |
| Telephone region | Glasgow |
Location
| Registered Address | 2 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 20k at £1 | Wendy Gallagher 50.00% Ordinary |
|---|---|
| 20k at £1 | William Adrian Jamieson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,496 |
| Cash | £164,568 |
| Current Liabilities | £144,073 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 4 January 2023 | Amended total exemption full accounts made up to 31 March 2021 (5 pages) |
| 30 August 2022 | Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow G61 1HU to 2 Woodside Place Glasgow G3 7QF on 30 August 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 March 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 7 September 2020 | Change of details for Ms Wendy Gallagher as a person with significant control on 7 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Ms Wendy Gallagher on 7 September 2020 (2 pages) |
| 9 March 2020 | Notification of Wendy Gallagher as a person with significant control on 31 July 2019 (2 pages) |
| 9 March 2020 | Cessation of William Adrian Jamieson as a person with significant control on 31 July 2019 (1 page) |
| 9 March 2020 | Confirmation statement made on 27 January 2020 with updates (5 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 August 2019 | Termination of appointment of William Adrian Jamieson as a director on 31 July 2019 (1 page) |
| 15 August 2019 | Termination of appointment of William Adrian Jamieson as a secretary on 31 July 2019 (1 page) |
| 22 February 2019 | Director's details changed for Ms Wendy Gallagher on 19 January 2019 (2 pages) |
| 22 February 2019 | Director's details changed for Wendy Gallagher on 27 January 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 March 2018 | Director's details changed for Wendy Gallagher on 20 March 2018 (2 pages) |
| 28 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 10 October 2016 | Statement of capital on 31 March 2016
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| 10 October 2016 | Resolutions
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| 10 October 2016 | Resolutions
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| 10 October 2016 | Purchase of own shares. Shares purchased into treasury:
|
| 10 October 2016 | Statement of capital on 31 March 2016
|
| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 4 April 2014 | Statement of capital following an allotment of shares on 31 January 2010
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| 4 April 2014 | Statement of capital following an allotment of shares on 31 January 2010
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Registered office address changed from 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX on 14 February 2012 (1 page) |
| 14 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Registered office address changed from 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX on 14 February 2012 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Wendy Gallagher on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for William Adrian Jamieson on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Wendy Gallagher on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for William Adrian Jamieson on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for William Adrian Jamieson on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Wendy Gallagher on 1 January 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 28 August 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 26 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 26 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 95 bothwell street glasgow G2 7JH (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 95 bothwell street glasgow G2 7JH (1 page) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Incorporation (16 pages) |
| 27 January 2005 | Incorporation (16 pages) |