Company NameJohn Street No.1 (Glasgow) Limited
DirectorStuart William Wilson
Company StatusActive
Company NumberSC461593
CategoryPrivate Limited Company
Incorporation Date15 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stuart William Wilson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2018(4 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address8 John Street
Glasgow
G1 1JQ
Scotland
Director NameMr Stuart William Wilson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address8 John Street
Glasgow
G1 1JQ
Scotland
Secretary NameMr Stephen Mooney
StatusResigned
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address8 John Street
Glasgow
G1 1JQ
Scotland
Director NameMr Stephen Mooney
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(1 year, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address8 John Street
Glasgow
G1 1JQ
Scotland

Location

Registered Address8 John Street
Glasgow
G1 1JQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Cabaye Discretionary Trust
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£999

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return31 August 2023 (8 months, 1 week ago)
Next Return Due14 September 2024 (4 months, 1 week from now)

Filing History

30 November 2023Change of details for Mr Stuart William Wilson as a person with significant control on 7 September 2023 (2 pages)
30 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 November 2023Director's details changed for Mr Stuart William Wilson on 7 September 2023 (2 pages)
4 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
11 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
31 August 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
15 September 2021Micro company accounts made up to 31 March 2020 (3 pages)
31 August 2021Confirmation statement made on 31 August 2021 with updates (4 pages)
31 March 2021Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
2 November 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 31 March 2019 (4 pages)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
1 August 2019Termination of appointment of Stephen Mooney as a secretary on 31 July 2019 (1 page)
1 August 2019Termination of appointment of Stephen Mooney as a director on 31 July 2019 (1 page)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
30 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
15 February 2018Appointment of Mr Stuart William Wilson as a director on 15 February 2018 (2 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
26 May 2016Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page)
26 May 2016Termination of appointment of Stuart William Wilson as a director on 12 May 2016 (1 page)
9 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2015Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
10 March 2015Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
4 December 2014Appointment of Mr Stephen Mooney as a director on 1 December 2014 (2 pages)
4 December 2014Appointment of Mr Stephen Mooney as a director on 1 December 2014 (2 pages)
4 December 2014Appointment of Mr Stephen Mooney as a director on 1 December 2014 (2 pages)
14 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
14 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)