THP GLASGOW LIMITED
| Status | ACTIVE |
| Company No. | SC596861 |
| Category | Private Limited Company |
| Incorporated | 11 May 2018 |
| Age | 6 years, 17 days |
| Jurisdiction | Scotland |
SUMMARY
THP GLASGOW LIMITED is an active private limited company with number SC596861. It was incorporated 6 years, 17 days ago, on 11 May 2018. The company address is 82 Berkeley Street, Glasgow, G3 7DS, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 04 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 04 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Legacy
Date: 04 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr Peter James Anderson
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander John Exley White
Termination date: 2023-03-02
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-02
Officer name: Peter James Anderson
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 28 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Legacy
Date: 28 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 28 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Capital variation of rights attached to shares
Date: 30 Dec 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Oct 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 19 Jul 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-20
Psc name: Xeinadin Group Limited
Documents
Change to a person with significant control
Date: 19 Jul 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-20
Psc name: Xeinadin Uk Professional Services Limited
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Legacy
Date: 01 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/21
Documents
Legacy
Date: 31 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Legacy
Date: 31 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mr Peter James Anderson
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Exley White
Appointment date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 31 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 24 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr David Houston
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Houston
Change date: 2020-05-18
Documents
Notification of a person with significant control
Date: 14 Apr 2020
Action Date: 26 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-26
Psc name: Xeinadin Uk Professional Services Limited
Documents
Capital allotment shares
Date: 13 Apr 2020
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 205 GBP
Date: 2019-05-31
Documents
Cessation of a person with significant control
Date: 13 Apr 2020
Action Date: 26 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-26
Psc name: David Houston
Documents
Cessation of a person with significant control
Date: 13 Apr 2020
Action Date: 26 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Houston
Cessation date: 2019-05-26
Documents
Capital allotment shares
Date: 13 Apr 2020
Action Date: 26 May 2019
Category: Capital
Type: SH01
Capital : 205 GBP
Date: 2019-05-26
Documents
Accounts with accounts type dormant
Date: 04 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Address
Type: AD01
New address: 82 Berkeley Street Glasgow G3 7DS
Old address: 140 Baltic Chambers 50 Wellington Street Glasgow Glasgow G2 6HJ Scotland
Change date: 2018-10-26
Documents
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