| Company Name | John Street No.2 (Glasgow) Limited |
|---|---|
| Director | Stuart William Wilson |
| Company Status | Active |
| Company Number | SC417761 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2018(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 203 St Vincent Street Glasgow G2 5NH Scotland |
| Director Name | Mr Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
| Secretary Name | Mr Stephen Mooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 July 2019) |
| Role | Company Director |
| Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
| Director Name | Mr Stephen Mooney |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | 8 John Street Glasgow G1 1JQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cabaye Discretionary Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,510 |
| Cash | £187,584 |
| Current Liabilities | £297,582 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 30 November 2023 | Director's details changed for Mr Stuart William Wilson on 7 September 2023 (2 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 November 2023 | Change of details for Mr Stuart William Wilson as a person with significant control on 7 September 2023 (2 pages) |
| 4 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 11 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 September 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
| 31 March 2021 | Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 August 2019 | Termination of appointment of Stephen Mooney as a secretary on 31 July 2019 (1 page) |
| 1 August 2019 | Termination of appointment of Stephen Mooney as a director on 31 July 2019 (1 page) |
| 22 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 15 February 2018 | Appointment of Mr Stuart William Wilson as a director on 15 February 2018 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 31 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 May 2016 | Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page) |
| 26 May 2016 | Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page) |
| 22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Appointment of Mr Stephen Mooney as a director on 1 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Stephen Mooney as a director on 1 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Stephen Mooney as a director on 1 December 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 11 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 16 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Director's details changed for Mr Stuart William Wilson on 1 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Stuart William Wilson on 1 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Stuart William Wilson on 1 April 2013 (2 pages) |
| 25 April 2013 | Registered office address changed from 203 St Vincent Street Glasgow G2 5NH on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 203 St Vincent Street Glasgow G2 5NH on 25 April 2013 (1 page) |
| 11 April 2012 | Appointment of Mr Stephen Mooney as a secretary (3 pages) |
| 11 April 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 April 2012 (2 pages) |
| 11 April 2012 | Appointment of Mr Stephen Mooney as a secretary (3 pages) |
| 11 April 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 11 April 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 11 April 2012 | Appointment of Mr Stuart William Wilson as a director (3 pages) |
| 11 April 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 11 April 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 11 April 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 11 April 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 11 April 2012 | Appointment of Mr Stuart William Wilson as a director (3 pages) |
| 23 February 2012 | Incorporation (39 pages) |
| 23 February 2012 | Incorporation (39 pages) |