Elmwood Properties Glasgow Ltd

General information

Name:

Elmwood Properties Glasgow Limited

Office Address:

25 Eagle Street Craighall Business Park G4 9XA Glasgow

Number: SC346380

Incorporation date: 2008-07-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Elmwood Properties Glasgow Ltd. The firm was originally established sixteen years ago and was registered with SC346380 as the registration number. This head office of the firm is registered in Glasgow. You may find them at 25 Eagle Street, Craighall Business Park. Although currently it is referred to as Elmwood Properties Glasgow Ltd, it had the name changed. The company was known as Charter Properties Scotland until 2008-09-01, at which point the name got changed to Charter Group. The definitive transformation took place on 2011-05-20. The enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Thu, 30th Jun 2022 is the last time when the accounts were reported.

Presently, the following company is directed by just one director: Stewart A., who was chosen to lead the company on 2021-03-30. The company had been led by Edwin R. until 2011-04-01. As a follow-up another director, namely Stephen Mabbott Ltd. resigned in 2008. What is more, the director's tasks are regularly aided with by a secretary - Audrey A., who was chosen by the company on 2021-03-30.

  • Previous company's names
  • Elmwood Properties Glasgow Ltd 2011-05-20
  • Charter Group Limited 2008-09-01
  • Charter Properties Scotland Limited 2008-07-31

Financial data based on annual reports

Company staff

Stewart A.

Role: Director

Appointed: 30 March 2021

Latest update: 4 April 2024

Audrey A.

Role: Secretary

Appointed: 30 March 2021

Latest update: 4 April 2024

People with significant control

Stewart A. is the individual who has control over this firm, has substantial control or influence over the company.

Stewart A.
Notified on 31 March 2021
Nature of control:
substantial control or influence
Alan S.
Notified on 31 July 2016
Ceased on 30 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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