Cornerstone Glasgow Limited

General information

Name:

Cornerstone Glasgow Ltd

Office Address:

Gordon Chambers Mitchell Street G1 3NQ Glasgow

Number: SC204566

Incorporation date: 2000-03-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornerstone Glasgow Limited is officially located at Glasgow at Gordon Chambers. Anyone can look up this business by referencing its zip code - G1 3NQ. The firm has been operating on the UK market for twenty four years. The company is registered under the number SC204566 and company's last known status is active. It has a history in registered name change. Previously it had three different company names. Up to 2018 it was prospering as Henderson Loggie and before that its official company name was Henderson Loggie Sinclair Wood. The enterprise's declared SIC number is 69201 meaning Accounting and auditing activities. Cornerstone Glasgow Ltd reported its latest accounts for the period up to Tuesday 31st May 2022. The company's most recent confirmation statement was released on Friday 3rd March 2023.

Regarding to this limited company, the majority of director's obligations have been fulfilled by Douglas W., Kenneth M., Stephen M. and Susan W.. Amongst these four people, Susan W. has been with the limited company the longest, having become a vital part of company's Management Board on 2011.

  • Previous company's names
  • Cornerstone Glasgow Limited 2018-07-31
  • Henderson Loggie 2009-01-08
  • Henderson Loggie Sinclair Wood 2007-01-16
  • Sinclair Wood & Co 2000-03-03

Financial data based on annual reports

Company staff

Douglas W.

Role: Director

Appointed: 27 July 2018

Latest update: 19 March 2024

Kenneth M.

Role: Director

Appointed: 27 July 2018

Latest update: 19 March 2024

Stephen M.

Role: Director

Appointed: 27 July 2018

Latest update: 19 March 2024

Susan W.

Role: Director

Appointed: 23 August 2011

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: 4gp Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Mitchell Street, G1 3NQ and was registered as a PSC under the reg no Sc597524.

4gp Holdings Ltd
Address: Gordon Chambers Mitchell Street, Glasgow, G1 3NQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies
Registration number Sc597524
Notified on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henderson Loggie
Address: The Vision Building Greenmarket, Dundee, DD1 4QB, Scotland
Legal authority Scottish Partnership Law
Legal form Scottish Partnership
Notified on 1 December 2016
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
24
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