| Company Name | Repair Cafe Glasgow Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC658830 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 April 2020(4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| SIC 95290 | Repair of personal and household goods n.e.c. |
Directors
| Director Name | Mr Sunil Hutchin-Bellur |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Academia |
| Country of Residence | Scotland |
| Correspondence Address | 37 Hartlaw Crescent Hartlaw Crescent Glasgow G52 2JJ Scotland |
| Director Name | Ms Deirdre Nelson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Third Sector |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 86 Ledard Road Flat 1/1 86 Ledard Road Glasgow G42 9SX Scotland |
| Director Name | Ms Paula Pyke |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Third Sector |
| Country of Residence | Scotland |
| Correspondence Address | Flat 7 15 Mansionhouse Court Flat 7 15 Mansionhous Glasgow G41 3DE Scotland |
| Director Name | Mrs Maureen McLaughlin |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 21 Bradda Avenue Rutherglen Glasgow G73 5DA Scotland |
| Director Name | Mr Andrew Curry |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 February 2023(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Mechanical Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 15, 9 Sandbank Crescent, 9 Sandbank Crescent Flat 15 Glasgow G20 0PR Scotland |
| Director Name | Mr Charles McBrien |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2024(3 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Council Employee |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/2 78 Ledard Road Glasgow G42 9SX Scotland |
| Director Name | Miss Aileen Jennifer Chilvers-Grierson |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2024(4 years after company formation) |
| Appointment Duration | 1 week, 4 days |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4/1 49 Hillfoot Street Glasgow G31 2LD Scotland |
| Director Name | Ms Elisabeth Loose |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 1/2 7 Broomhill Avenue Glasgow G11 7AE Scotland |
| Director Name | Ms Audra Terese Martin Merrick |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Titwood Road Glasgow G41 2DD Scotland |
| Director Name | Ms Adell Mitchell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Regent Park Square Glasgow G41 2AF Scotland |
| Director Name | Mr Jonathan Robert Dawes |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 7, 15 Mansionhouse Court Mansionhouse Court Glasgow G41 3DE Scotland |
| Director Name | Mr Kenneth Wands |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2021(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 September 2022) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3/02 Lorne Street Lorne Street Glasgow G51 1DP Scotland |
| Director Name | Ms Carolyn Mary Edmondson |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 April 2024) |
| Role | Third Sector |
| Country of Residence | Scotland |
| Correspondence Address | 197 Ravens Craig 197 Ravens Craig Kirkcaldy KY1 2PZ Scotland |
| Director Name | Mr John McCulloch |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2022(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 June 2023) |
| Role | Technical Architect |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lobnitz Avenue Renfrew PA4 0TG Scotland |
Location
| Registered Address | Flat 7, 15 Mansionhouse Court Mansionhouse Court Glasgow G41 3DE Scotland |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 3 November 2023 | Director's details changed for Ms Carolyn Mary Edmondson on 3 November 2023 (2 pages) |
| 30 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 30 June 2023 | Director's details changed for Mr Andrew Curry on 25 June 2023 (2 pages) |
| 5 June 2023 | Notification of a person with significant control statement (2 pages) |
| 1 June 2023 | Cessation of Jonathan Dawes as a person with significant control on 1 June 2023 (1 page) |
| 1 June 2023 | Termination of appointment of John Mcculloch as a director on 1 June 2023 (1 page) |
| 1 June 2023 | Termination of appointment of Jonathan Robert Dawes as a director on 1 June 2023 (1 page) |
| 27 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 8 February 2023 | Appointment of Mr Andrew Curry as a director on 1 February 2023 (2 pages) |
| 14 November 2022 | Appointment of Mr John Mcculloch as a director on 5 November 2022 (2 pages) |
| 14 November 2022 | Appointment of Mrs Maureen Mclaughlin as a director on 5 November 2022 (2 pages) |
| 22 September 2022 | Termination of appointment of Kenneth Wands as a director on 14 September 2022 (1 page) |
| 22 September 2022 | Registered office address changed from 10 Highland Park Kilsyth Glasgow G65 9PN Scotland to Flat 7, 15 Mansionhouse Court Mansionhouse Court Glasgow G41 3DE on 22 September 2022 (1 page) |
| 6 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 3 March 2022 | Appointment of Mrs Paula Pyke as a director on 1 March 2022 (2 pages) |
| 3 March 2022 | Appointment of Ms Deirdre Nelson as a director on 1 March 2022 (2 pages) |
| 1 March 2022 | Appointment of Ms Carolyn Mary Edmondson as a director on 1 March 2022 (2 pages) |
| 1 March 2022 | Appointment of Mr Sunil Hutchin-Bellur as a director on 1 March 2022 (2 pages) |
| 16 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 24 June 2021 | Appointment of Mr Kenneth Wands as a director on 24 June 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 16 April 2021 | Termination of appointment of a secretary (2 pages) |
| 12 April 2021 | Termination of appointment of Elisabeth Loose as a director on 12 April 2021 (1 page) |
| 12 April 2021 | Termination of appointment of Adell Mitchell as a director on 12 April 2021 (1 page) |
| 12 April 2021 | Termination of appointment of Audra Terese Martin Merrick as a director on 12 April 2021 (1 page) |
| 6 April 2021 | Withdrawal of a person with significant control statement on 6 April 2021 (2 pages) |
| 6 April 2021 | Notification of Jonathan Dawes as a person with significant control on 6 April 2021 (2 pages) |
| 6 April 2020 | Incorporation (17 pages) |