Company NameC&J (Glasgow) Ltd
DirectorsClaudio Celino and Joanne Celino
Company StatusActive
Company NumberSC494992
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Claudio Celino
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O D M McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland
Director NameMrs Joanne Celino
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O D M McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland

Location

Registered AddressC/O D M McNaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Claudio Celino
50.00%
Ordinary
50 at £1Joanne Celino
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 January 2024 (3 months ago)
Next Return Due27 January 2025 (9 months, 2 weeks from now)

Charges

3 August 2017Delivered on: 7 August 2017
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding
3 August 2017Delivered on: 7 August 2017
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding
29 April 2016Delivered on: 13 May 2016
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding

Filing History

13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
14 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
20 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
24 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
3 April 2018Director's details changed for Mrs Joanne Celino on 3 April 2018 (2 pages)
3 April 2018Director's details changed for Mr Claudio Celino on 3 April 2018 (2 pages)
16 March 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
2 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
7 August 2017Registration of charge SC4949920002, created on 3 August 2017 (12 pages)
7 August 2017Registration of charge SC4949920003, created on 3 August 2017 (12 pages)
7 August 2017Registration of charge SC4949920003, created on 3 August 2017 (12 pages)
7 August 2017Registration of charge SC4949920002, created on 3 August 2017 (12 pages)
10 April 2017Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page)
10 April 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
10 April 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
10 April 2017Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page)
13 January 2017Confirmation statement made on 13 January 2017 with updates (9 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (9 pages)
13 September 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
13 September 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
13 May 2016Registration of charge SC4949920001, created on 29 April 2016 (11 pages)
13 May 2016Registration of charge SC4949920001, created on 29 April 2016 (11 pages)
15 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
13 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-13
  • GBP 100
(30 pages)
13 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-13
  • GBP 100
(30 pages)