• UK
  • THE GLASGOW COUNTING HOUSE LIMITED - Suite B Fairgate House, 205 Kings Road, Tyseley, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
03545093
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite B Fairgate House
205 Kings Road, Tyseley
Birmingham
West Midlands
B11 2AA
England
Suite B Fairgate House, 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England UK

Management

Managing Directors
YAN, Ran
Company secretaries
YIU, Wai Kwen Nelson

Company Details

Type of Business
ltd
Incorporated
1998-04-14
Age Of Company
1998-04-14 26 years
SIC/NACE
68100

Ownership

Beneficial Owners
Gansu Ying Hang Trade (Uk) Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONTINENTAL SHELF 104 LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2024-08-26
Last Date: 2023-08-12

THE GLASGOW COUNTING HOUSE LIMITED Company Description

THE GLASGOW COUNTING HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03545093. Its current trading status is "live". It was registered 1998-04-14. It was previously called CONTINENTAL SHELF 104 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Suite B Fairgate House .
More information

Get THE GLASGOW COUNTING HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Glasgow Counting House Limited - Suite B Fairgate House, 205 Kings Road, Tyseley, Birmingham, West Midlands, United Kingdom

1998-04-14 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA

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  • change-person-secretary-company-with-change-date (2023-07-10) - CH03

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  • confirmation-statement-with-updates (2023-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-03) - AA

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  • confirmation-statement-with-updates (2022-08-19) - CS01

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  • confirmation-statement-with-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA

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  • confirmation-statement-with-updates (2020-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-04-09) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • capital-name-of-class-of-shares (2018-06-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-09-25) - SH10

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  • accounts-with-accounts-type-micro-entity (2017-03-14) - AA

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  • confirmation-statement-with-no-updates (2017-08-12) - CS01

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  • resolution (2017-09-15) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-19) - SH01

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  • mortgage-satisfy-charge-full (2017-09-22) - MR04

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  • change-account-reference-date-company-previous-extended (2017-10-06) - AA01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-10-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01

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  • notification-of-a-person-with-significant-control (2017-10-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-12) - PSC07

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-01-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-01-14) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA

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  • termination-secretary-company-with-name-termination-date (2014-11-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • change-person-director-company-with-change-date (2014-06-27) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA

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  • mortgage-satisfy-charge-full (2014-03-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-small (2013-05-08) - AA

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  • accounts-with-accounts-type-small (2012-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • legacy (2011-12-08) - MG02

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  • legacy (2011-12-01) - MG01

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  • legacy (2011-11-30) - MG01

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-small (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • change-corporate-director-company-with-change-date (2010-09-06) - CH02

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  • accounts-with-accounts-type-small (2010-04-22) - AA

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-small (2009-03-24) - AA

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  • legacy (2008-05-30) - 403a

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  • legacy (2008-09-04) - 363a

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  • accounts-with-accounts-type-small (2008-05-30) - AA

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  • legacy (2008-05-28) - 395

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  • legacy (2008-05-27) - 395

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  • legacy (2008-04-07) - 287

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  • legacy (2007-09-05) - 363a

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  • legacy (2007-09-05) - 353

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  • accounts-with-accounts-type-small (2007-06-08) - AA

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  • legacy (2006-08-22) - 363a

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  • accounts-with-accounts-type-small (2006-05-12) - AA

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  • legacy (2005-08-26) - 363s

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  • accounts-with-accounts-type-small (2005-05-31) - AA

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  • legacy (2005-12-06) - 288c

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-small (2004-04-26) - AA

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  • legacy (2003-08-23) - 363s

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  • accounts-with-accounts-type-small (2003-06-03) - AA

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  • resolution (2003-04-24) - RESOLUTIONS

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  • legacy (2002-10-10) - 288a

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  • legacy (2002-10-04) - 288b

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  • legacy (2002-09-10) - 363s

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  • legacy (2002-07-06) - 288b

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  • legacy (2002-07-06) - 288a

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  • accounts-with-accounts-type-full (2002-06-20) - AA

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  • legacy (2002-01-16) - 395

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  • accounts-with-accounts-type-full (2001-03-12) - AA

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  • legacy (2001-08-17) - 363s

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  • legacy (2001-12-29) - 395

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  • legacy (2000-11-17) - 395

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  • legacy (2000-08-24) - 363s

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  • legacy (2000-05-12) - 363s

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  • legacy (2000-03-25) - 395

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  • legacy (2000-03-10) - 288c

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  • legacy (2000-03-10) - 287

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  • accounts-with-accounts-type-full (2000-02-16) - AA

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  • legacy (1999-05-28) - 363s

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  • legacy (1998-07-26) - 288a

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  • legacy (1998-07-26) - 288b

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  • incorporation-company (1998-04-14) - NEWINC

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  • legacy (1998-07-26) - 225

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  • legacy (1998-07-26) - 287

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  • resolution (1998-07-27) - RESOLUTIONS

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  • legacy (1998-07-27) - 122

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  • memorandum-articles (1998-07-27) - MEM/ARTS

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  • legacy (1998-07-27) - 88(2)R

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  • legacy (1998-08-01) - 395

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  • certificate-change-of-name-company (1998-07-03) - CERTNM

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