Glasgow Kitchen & Bathrooms Ltd

Company Name	Glasgow Kitchen & Bathrooms Ltd
Directors	Scott Thomas Dickson and Alasdair Duncan Macmillan
Company Status	Active
Company Number	SC356923
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Scott Thomas Dickson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Alasdair Duncan Macmillan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Kitchen Fitter
Country of Residence	Scotland
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Paul Tervit
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Bathroom Fitter
Country of Residence	Scotland
Correspondence Address	10 Foswell Drive Glasgow G15 8JF Scotland

Director Name	Mrs Teresa Kelly McInally
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 18 January 2024)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Contact

Telephone	0141 8836630
Telephone region	Glasgow

Location

Registered Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

425 at £1	Teresa Mcinally 42.50% Ordinary
213 at £1	Alasdair Macmillan 21.30% Ordinary
212 at £1	Linda Macmillan 21.20% Ordinary
150 at £1	Scott Thomas Dickson 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,251
Cash	£73,235
Current Liabilities	£109,892

Accounts

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

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

9 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (5 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
19 November 2015	Director's details changed for Mr Scott Thomas Dickson on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Scott Thomas Dickson on 19 November 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (4 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE Scotland on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE Scotland on 20 June 2012 (1 page)
22 March 2012	Registered office address changed from Murray Accountancy Ltd 149 Dalsetter Avenue Glasgow G15 8TE on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Murray Accountancy Ltd 149 Dalsetter Avenue Glasgow G15 8TE on 22 March 2012 (1 page)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 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)
6 October 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
27 July 2010	Appointment of Mr Alasdair Duncan Macmillan as a director (2 pages)
27 July 2010	Appointment of Mr Alasdair Duncan Macmillan as a director (2 pages)
26 July 2010	Termination of appointment of Paul Tervit as a director (1 page)
26 July 2010	Termination of appointment of Paul Tervit as a director (1 page)
19 April 2010	Director's details changed for Mr Paul Tervit on 20 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Paul Tervit on 20 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Scott Thomas Dickson on 20 March 2010 (2 pages)
19 April 2010	Appointment of Miss Teresa Mcinally as a director (2 pages)
19 April 2010	Director's details changed for Mr Scott Thomas Dickson on 20 March 2010 (2 pages)
19 April 2010	Appointment of Miss Teresa Mcinally as a director (2 pages)
20 March 2009	Incorporation (16 pages)
20 March 2009	Incorporation (16 pages)

Glasgow Kitchen & Bathrooms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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