Company NameGlasgow Road Investments Llp
Company StatusActive
Company NumberSO302260
CategoryLimited Liability Partnership
Incorporation Date11 March 2009(15 years, 1 month ago)

Directors

LLP Designated Member NameMr Kevin William McFeeley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 West Regent St
Glasgow
G2 2BA
Scotland
LLP Designated Member NameMrs Elizabeth Jackson O'Donnell
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(3 years, 3 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 West Regent Street
Glasgow
G2 2BA
Scotland
LLP Designated Member NameMr James O'Donnell
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 West Regent St
Glasgow
G2 2BA
Scotland

Location

Registered Address95 West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£491,933
Cash£15,002
Current Liabilities£78,999

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months, 1 week from now)

Charges

19 June 2009Delivered on: 27 June 2009
Persons entitled: Airdrie Savings Bank

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 9 glasgow road, baillieston, glasgow.
Outstanding
12 June 2009Delivered on: 18 June 2009
Persons entitled: Airdrie Savings Bank

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

19 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 April 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
16 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
21 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2016Annual return made up to 11 March 2016 (3 pages)
15 March 2016Annual return made up to 11 March 2016 (3 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 March 2015Annual return made up to 11 March 2015 (3 pages)
13 March 2015Annual return made up to 11 March 2015 (3 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014Annual return made up to 11 March 2014 (3 pages)
2 April 2014Annual return made up to 11 March 2014 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013Annual return made up to 11 March 2013 (3 pages)
25 March 2013Annual return made up to 11 March 2013 (3 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 June 2012Termination of appointment of James O'donnell as a member (1 page)
28 June 2012Registered office address changed from 216 West George Street Glasgow G2 2PQ on 28 June 2012 (1 page)
28 June 2012Termination of appointment of James O'donnell as a member (1 page)
28 June 2012Appointment of Mrs Elizabeth Jackson O'donnell as a member (2 pages)
28 June 2012Appointment of Mrs Elizabeth Jackson O'donnell as a member (2 pages)
28 June 2012Registered office address changed from 216 West George Street Glasgow G2 2PQ on 28 June 2012 (1 page)
29 March 2012Member's details changed for Mr Kevin William Mcfeeley on 28 March 2012 (2 pages)
29 March 2012Member's details changed for Mr James O'donnell on 28 March 2012 (2 pages)
29 March 2012Annual return made up to 11 March 2012 (3 pages)
29 March 2012Member's details changed for Mr James O'donnell on 28 March 2012 (2 pages)
29 March 2012Member's details changed for Mr Kevin William Mcfeeley on 28 March 2012 (2 pages)
29 March 2012Annual return made up to 11 March 2012 (3 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 April 2011Annual return made up to 11 March 2011 (3 pages)
8 April 2011Annual return made up to 11 March 2011 (3 pages)
8 April 2011Member's details changed for Mr Kevin William Mcfeeley on 11 March 2011 (2 pages)
8 April 2011Member's details changed for Mr James O'donnell on 11 March 2011 (2 pages)
8 April 2011Member's details changed for Mr Kevin William Mcfeeley on 11 March 2011 (2 pages)
8 April 2011Member's details changed for Mr James O'donnell on 11 March 2011 (2 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 April 2010Annual return made up to 11 March 2010 (6 pages)
29 April 2010Annual return made up to 11 March 2010 (6 pages)
27 June 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 June 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 June 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 March 2009Incorporation document\certificate of incorporation (3 pages)
11 March 2009Incorporation document\certificate of incorporation (3 pages)