| Company Name | Third Road Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC525083 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Molinari |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Tobago Street Glasgow G40 2RH Scotland |
| Director Name | Mr Calvin Molinari |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(1 day after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Tobago Street Glasgow G40 2RH Scotland |
| Director Name | Mr Declan Molinari |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(1 day after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Tobago Street Glasgow G40 2RH Scotland |
Location
| Registered Address | 30 Tobago Street Glasgow G40 2RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 162 at £1 | Joseph Molinari 40.50% Ordinary |
|---|---|
| 96 at £1 | Joseph Molinari 24.00% Ordinary A |
| 69 at £1 | Calvin Molinari 17.25% Ordinary |
| 69 at £1 | Declan Molinari 17.25% Ordinary |
| 2 at £1 | Calvin Molinari 0.50% Ordinary A |
| 2 at £1 | Declan Molinari 0.50% Ordinary A |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 4 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 15 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 28 October 2020 | Registered office address changed from Radleigh House 1 Golf Road Glasgow G76 7HU Scotland to 30 Tobago Street Glasgow G40 2RH on 28 October 2020 (1 page) |
| 27 October 2020 | Registered office address changed from 30 Tobago Street Glasgow G40 2RH Scotland to Radleigh House 1 Golf Road Glasgow G76 7HU on 27 October 2020 (1 page) |
| 3 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 7 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 21 October 2019 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 30 Tobago Street Glasgow G40 2RH on 21 October 2019 (1 page) |
| 12 August 2019 | Registered office address changed from 30 Tobago Street Forsyth Glazing Glasgow G40 2RH United Kingdom to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 12 August 2019 (1 page) |
| 12 July 2019 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG United Kingdom to 30 Tobago Street Forsyth Glazing Glasgow G40 2RH on 12 July 2019 (1 page) |
| 2 April 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 15 February 2016 | Appointment of Mr Calvin Molinari as a director on 26 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Appointment of Mr Calvin Molinari as a director on 26 January 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Declan Molinari as a director on 26 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Appointment of Mr Declan Molinari as a director on 26 January 2016 (2 pages) |
| 10 February 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 10 February 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|