Glasgow City Flats Limited

Company Name	Glasgow City Flats Limited
Director	Eric McDermott
Company Status	Active
Company Number	SC317730
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Eric McDermott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 February 2010(2 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Larchfield Avenue Newton Mearns Glasgow G77 5QN Scotland

Secretary Name	Eric McDermott
Status	Current
Appointed	20 March 2010(3 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	61 Larchfield Avenue Newton Mearns Glasgow G77 5QN Scotland

Director Name	Adam James Taylor
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Freelance Audio Engineer
Correspondence Address	Flat 3/1 54 Hughenden Lane Glasgow Lanarkshire G12 9XJ Scotland

Director Name	Nicola Jane Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Freelance Writer
Country of Residence	Scotland
Correspondence Address	Flat 3/1 54 Hughenden Lane Glasgow Lanarkshire G12 9XJ Scotland

Director Name	Ms Amy Elizabeth Burns
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Freelance Writer
Country of Residence	Scotland
Correspondence Address	Flat 3/1 54 Hughenden Lane Glasgow Lanarkshire G12 9XJ Scotland

Secretary Name	Nicola Jane Taylor
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/1 54 Hughenden Lane Glasgow Lanarkshire G12 9XJ Scotland

Director Name	Susan Di Ciacca
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(2 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Hutton, Westerlands Park Anniesland Glasgow Strathclyde G12 Off Scotland

Director Name	Mrs Susan Diciacca
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2009)
Role	Company Director
Correspondence Address	8 Hutton Westerlands Park Glasgow G12 Scotland

Director Name	Julie McDermott
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westcoldstream Farm Strathaven Lanarkshire ML10 6SU Scotland

Secretary Name	Mrs Susan Diciacca
Status	Resigned
Appointed	01 September 2009(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2009)
Role	Company Director
Correspondence Address	8 Hutton Westerlands Park Anniesland Glasgow G12 Scotland

Secretary Name	Mrs Susan Diciacca
Status	Resigned
Appointed	01 September 2009(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2010)
Role	Company Director
Correspondence Address	8 Hutton Westerlands Park Glasgow G12 Scotland

Secretary Name	SJN Consultants Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2009)
Correspondence Address	The Slipway Inverasdale Poolewe Ross-Shire IV22 2LN Scotland

Secretary Name	Glasgow City Flats Ltd (Corporation)
Status	Resigned
Appointed	01 September 2009(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2009)
Correspondence Address	8 Hutton Westerlands Park Glasgow G12 Scotland

Contact

Website	glasgowcityflats.com
Email address	[email protected]
Telephone	0141 2263534
Telephone region	Glasgow

Location

Registered Address	59 James Watt Street Glasgow G2 8NF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Eric Mcdermott 50.00% Ordinary A
50 at £1	Eric Mcdermott 50.00% Ordinary B

Financials

Year	2014
Net Worth	£54,242
Cash	£253,501
Current Liabilities	£252,456

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

16 April 2015	Delivered on: 17 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
11 March 2024	Change of details for Mr Eric Mcdermott as a person with significant control on 1 January 2024 (2 pages)
21 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
15 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
16 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 April 2015	Registration of charge SC3177300001, created on 16 April 2015 (8 pages)
17 April 2015	Registration of charge SC3177300001, created on 16 April 2015 (8 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Director's details changed for Mr Eric Mcdermott on 5 March 2014 (2 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Director's details changed for Mr Eric Mcdermott on 5 March 2014 (2 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Director's details changed for Mr Eric Mcdermott on 5 March 2014 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Mr Eric Mcdermott on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Eric Mcdermott on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Eric Mcdermott on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Eric Mcdermott on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Eric Mcdermott on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from 8 Hutton Westerlands Park Glasgow G12 0FF Scotland on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 8 Hutton Westerlands Park Glasgow G12 0FF Scotland on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 8 Hutton Westerlands Park Glasgow G12 0FF Scotland on 8 November 2011 (1 page)
8 November 2011	Secretary's details changed for Eric Mcdermott on 8 November 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Mr Eric Mcdermott on 5 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Eric Mcdermott on 5 March 2011 (2 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Mr Eric Mcdermott on 5 March 2011 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 December 2010	Termination of appointment of Susan Di Ciacca as a director (1 page)
9 December 2010	Appointment of Eric Mcdermott as a secretary (2 pages)
9 December 2010	Appointment of Eric Mcdermott as a secretary (2 pages)
9 December 2010	Termination of appointment of Julie Mcdermott as a director (1 page)
9 December 2010	Termination of appointment of Susan Di Ciacca as a director (1 page)
9 December 2010	Termination of appointment of Julie Mcdermott as a director (1 page)
9 December 2010	Termination of appointment of Susan Diciacca as a secretary (1 page)
9 December 2010	Termination of appointment of Susan Diciacca as a secretary (1 page)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Susan Di Ciacca on 5 March 2010 (2 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Susan Di Ciacca on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Susan Di Ciacca on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Julie Mcdermott on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Julie Mcdermott on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Julie Mcdermott on 5 March 2010 (2 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
17 March 2010	Termination of appointment of Susan Diciacca as a director (1 page)
17 March 2010	Appointment of Mrs Susan Diciacca as a secretary (1 page)
17 March 2010	Termination of appointment of Susan Diciacca as a director (1 page)
17 March 2010	Appointment of Glasgow City Flats Ltd as a secretary (1 page)
17 March 2010	Termination of appointment of Glasgow City Flats Ltd as a secretary (1 page)
17 March 2010	Appointment of Glasgow City Flats Ltd as a secretary (1 page)
17 March 2010	Termination of appointment of Glasgow City Flats Ltd as a secretary (1 page)
17 March 2010	Appointment of Mrs Susan Diciacca as a secretary (1 page)
15 March 2010	Termination of appointment of Susan Diciacca as a secretary (1 page)
15 March 2010	Termination of appointment of Susan Diciacca as a secretary (1 page)
24 February 2010	Appointment of Mr Eric Mcdermott as a director (2 pages)
24 February 2010	Appointment of Mr Eric Mcdermott as a director (2 pages)
15 December 2009	Registered office address changed from the Slipway Inverasdale Poolewe Ross-Shire IV22 2LN on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from the Slipway Inverasdale Poolewe Ross-Shire IV22 2LN on 15 December 2009 (1 page)
11 December 2009	Appointment of Mrs. Susan Diciacca as a director (1 page)
11 December 2009	Appointment of Mrs. Susan Diciacca as a director (1 page)
23 September 2009	Secretary appointed mrs. Susan diciacca (1 page)
23 September 2009	Secretary appointed mrs. Susan diciacca (1 page)
23 September 2009	Director appointed julie mcdermott (1 page)
23 September 2009	Director appointed julie mcdermott (1 page)
22 September 2009	Appointment terminated director nicola taylor (1 page)
22 September 2009	Appointment terminated director adam taylor (1 page)
22 September 2009	Appointment terminated secretary sjn consultants LIMITED (1 page)
22 September 2009	Appointment terminated secretary sjn consultants LIMITED (1 page)
22 September 2009	Appointment terminated director nicola taylor (1 page)
22 September 2009	Appointment terminated director amy burns (1 page)
22 September 2009	Appointment terminated director adam taylor (1 page)
22 September 2009	Appointment terminated director amy burns (1 page)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 August 2009	Director appointed susan di ciacca (2 pages)
19 August 2009	Director appointed susan di ciacca (2 pages)
23 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 May 2008	Appointment terminated secretary nicola taylor (1 page)
1 May 2008	Appointment terminated secretary nicola taylor (1 page)
1 May 2008	Registered office changed on 01/05/2008 from flat 3/1, 54 hughenden lane glasgow lanarkshire G12 9XJ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from flat 3/1, 54 hughenden lane glasgow lanarkshire G12 9XJ (1 page)
1 May 2008	Secretary appointed sjn consultants LIMITED (2 pages)
1 May 2008	Secretary appointed sjn consultants LIMITED (2 pages)
11 March 2008	Director's change of particulars / adam taylor / 01/10/2007 (1 page)
11 March 2008	Director's change of particulars / adam taylor / 01/10/2007 (1 page)
11 March 2008	Return made up to 05/03/08; full list of members (4 pages)
11 March 2008	Return made up to 05/03/08; full list of members (4 pages)
20 June 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
20 June 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
5 March 2007	Incorporation (12 pages)
5 March 2007	Incorporation (12 pages)

Glasgow City Flats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland