Trades House Of Glasgow (Services) Limited

Company Name	Trades House Of Glasgow (Services) Limited
Directors	John Gilchrist and William Birse Stewart
Company Status	Active
Company Number	SC471792
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	John Gilchrist
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Trades House Of Glasgow Trades Hall 85 Glassford Street Glasgow G1 1UH Scotland

Secretary Name	Mr John Gilchrist
Status	Current
Appointed	01 February 2015(11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	The Trades House Of Glasgow Trades Hall 85 Glassford Street Glasgow G1 1UH Scotland

Director Name	Mr William Birse Stewart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(7 years, 2 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Trades House Of Glasgow Trades Hall 85 Glassford Street Glasgow G1 1UH Scotland

Director Name	Mr Keith Clark Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2021)
Role	Retired
Country of Residence	British
Correspondence Address	Fryerning House Fryerning House Ingatestone Essex CM4 0PF

Director Name	Mr Tom McInally
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Woodneuk House Gateside Road Barrhead Glasgow G78 1EP Scotland

Location

Registered Address	The Trades House Of Glasgow Trades Hall 85 Glassford Street Glasgow G1 1UH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Trades House Of Glasgow 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

25 May 2023	Appointment of Mr Bruce Mills Reidford as a director on 17 May 2023 (2 pages)
25 May 2023	Appointment of Mr Richard Cumming Paterson as a director on 17 May 2023 (2 pages)
16 May 2023	Termination of appointment of William Birse Stewart as a director on 15 May 2023 (1 page)
4 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Tom Mcinally as a director on 16 December 2022 (1 page)
7 April 2022	Accounts for a small company made up to 30 September 2021 (15 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
18 February 2022	Notification of a person with significant control statement (2 pages)
28 January 2022	Cessation of Trades House of Glasgow as a person with significant control on 28 January 2022 (1 page)
4 May 2021	Termination of appointment of Keith Clark Brown as a director on 4 May 2021 (1 page)
4 May 2021	Appointment of Mr William Birse Stewart as a director on 4 May 2021 (2 pages)
16 April 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
19 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
1 October 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
20 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
2 January 2019	Director's details changed for John Gilchrist on 29 December 2018 (2 pages)
22 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
4 December 2017	Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
4 December 2017	Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
10 October 2017	Accounts for a small company made up to 31 May 2017 (11 pages)
10 October 2017	Accounts for a small company made up to 31 May 2017 (11 pages)
10 June 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
10 June 2017	Accounts for a small company made up to 31 May 2016 (11 pages)
18 April 2017	Amended accounts for a small company made up to 31 May 2015 (9 pages)
18 April 2017	Amended accounts for a small company made up to 31 May 2015 (9 pages)
3 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
23 January 2017	Appointment of Mr Keith Clark Brown as a director on 18 January 2017 (2 pages)
23 January 2017	Appointment of Mr Keith Clark Brown as a director on 18 January 2017 (2 pages)
23 January 2017	Appointment of Mr Tom Mcinally as a director on 18 January 2017 (2 pages)
23 January 2017	Appointment of Mr Tom Mcinally as a director on 18 January 2017 (2 pages)
9 June 2016	Micro company accounts made up to 31 May 2015 (2 pages)
9 June 2016	Micro company accounts made up to 31 May 2015 (2 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
11 March 2015	Appointment of Mr John Gilchrist as a secretary on 1 February 2015 (2 pages)
11 March 2015	Appointment of Mr John Gilchrist as a secretary on 1 February 2015 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
11 March 2015	Appointment of Mr John Gilchrist as a secretary on 1 February 2015 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (3 pages)
27 February 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
27 February 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 (22 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 (22 pages)

Trades House Of Glasgow (Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland