Glasgow Residences (Kennedy Street) Holdings Limited

Company Name	Glasgow Residences (Kennedy Street) Holdings Limited
Directors	Jason Chi Cheng and Samantha Frances Jacqueline Scott
Company Status	Active
Company Number	SC496668
Category	Private Limited Company
Incorporation Date	3 February 2015(9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Jason Chi Cheng
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Director Of Uk Project Finance
Country of Residence	United Kingdom
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Secretary Name	Ms Moira Caunter
Status	Current
Appointed	06 September 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Mrs Samantha Frances Jacqueline Scott
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Christopher John Funnell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Ian Paul Woosey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Daniel James Bliss
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Suparna Dar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Mrs Nuala Whitbread
Status	Resigned
Appointed	20 December 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	350 Euston Rd London NW1 3AX

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Rosamond Holden
Status	Resigned
Appointed	20 February 2019(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Location

Registered Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

28 April 2016	Delivered on: 17 May 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

16 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
21 August 2023	Full accounts made up to 31 December 2022 (16 pages)
16 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (17 pages)
24 March 2022	Director's details changed for Mrs Samantha Frances Jacqueline Scott on 9 March 2022 (2 pages)
24 March 2022	Change of details for Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on 25 February 2022 (2 pages)
24 March 2022	Director's details changed for Mr Jason Chi Cheng on 7 March 2022 (2 pages)
24 March 2022	Secretary's details changed for Ms Moira Caunter on 9 March 2022 (1 page)
10 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
22 September 2021	Appointment of Mrs Samantha Frances Jacqueline Scott as a director on 21 September 2021 (2 pages)
22 September 2021	Termination of appointment of David Graham Blanchard as a director on 21 September 2021 (1 page)
21 September 2021	Termination of appointment of Rosamond Holden as a secretary on 6 September 2021 (1 page)
21 September 2021	Appointment of Ms Moira Caunter as a secretary on 6 September 2021 (2 pages)
2 July 2021	Full accounts made up to 31 December 2020 (17 pages)
5 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (15 pages)
11 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (14 pages)
29 April 2019	Termination of appointment of Nuala Whitbread as a secretary on 20 February 2019 (1 page)
29 April 2019	Appointment of Rosamond Holden as a secretary on 20 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
31 October 2018	Satisfaction of charge SC4966680001 in full (1 page)
5 October 2018	Termination of appointment of Ian Paul Woosey as a director on 21 August 2018 (1 page)
9 August 2018	Full accounts made up to 31 December 2017 (13 pages)
16 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
8 February 2018	Termination of appointment of Christopher John Funnell as a director on 6 February 2018 (1 page)
8 February 2018	Appointment of Mr David Graham Blanchard as a director on 6 February 2018 (2 pages)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
29 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 13,249,100 (3 pages)
29 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 13,249,100 (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (12 pages)
26 July 2017	Full accounts made up to 31 December 2016 (12 pages)
5 July 2017	Appointment of Mr Mr Jason Chi Shun Cheng as a director on 28 June 2017 (2 pages)
5 July 2017	Appointment of Mr Mr Jason Chi Shun Cheng as a director on 28 June 2017 (2 pages)
4 July 2017	Termination of appointment of Suparna Dar as a director on 28 June 2017 (1 page)
4 July 2017	Termination of appointment of Suparna Dar as a director on 28 June 2017 (1 page)
31 May 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 11,749,100 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 11,749,100 (3 pages)
18 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017 (1 page)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
22 December 2016	Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016 (1 page)
22 December 2016	Termination of appointment of Daniel James Bliss as a secretary on 20 December 2016 (1 page)
22 December 2016	Appointment of Miss Nuala O'neill as a secretary on 20 December 2016 (2 pages)
22 December 2016	Appointment of Miss Nuala O'neill as a secretary on 20 December 2016 (2 pages)
17 November 2016	Appointment of Suparna Dar as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Suparna Dar as a director on 17 November 2016 (2 pages)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
17 May 2016	Registration of charge SC4966680001, created on 28 April 2016 (35 pages)
17 May 2016	Registration of charge SC4966680001, created on 28 April 2016 (35 pages)
27 April 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 11,165,100 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 11,165,100 (3 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders (4 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 8,311,654 (3 pages)
12 February 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 8,311,654 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 6,240,254 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 6,240,254 (3 pages)
3 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Glasgow Residences (Kennedy Street) Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland