Glasgow Land Investment Ltd

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General information

Name:

Glasgow Land Investment Limited

Office Address:

No.5 Cosmo House 53 Wood Street EN5 4BS Barnet

Number: 07396364

Incorporation date: 2010-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07396364 fourteen years ago, Glasgow Land Investment Ltd is categorised as a Private Limited Company. The company's present registration address is No.5 Cosmo House, 53 Wood Street Barnet. The name of the company got changed in 2019 to Glasgow Land Investment Ltd. The enterprise previous business name was Liverpool Land Investments. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The company's latest annual accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2022-11-25.

At present, this specific company is guided by a single director: Alistair C., who was appointed in 2014. For two years Tom C., had performed assigned duties for this company till the resignation in 2023. What is more another director, including Michael C. resigned in 2014. At least one secretary in this firm is a limited company, specifically Savio Services Ltd.

  • Previous company's names
  • Glasgow Land Investment Ltd 2019-03-28
  • Liverpool Land Investments Ltd 2010-10-05

Financial data based on annual reports

Company staff

Savio Services Ltd

Role: Corporate Secretary

Appointed: 14 February 2023

Address: 53, Wood Street, Barnet, London, EN5 4BS, United Kingdom

Latest update: 12 February 2024

Alistair C.

Role: Director

Appointed: 31 August 2014

Latest update: 12 February 2024

People with significant control

Tom C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tom C.
Notified on 21 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Franchise Holdings Limited
Address: Unit 2.02 Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10294565
Notified on 19 December 2022
Ceased on 23 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tom C.
Notified on 21 November 2021
Ceased on 19 December 2022
Nature of control:
over 3/4 of shares
Alistair C.
Notified on 15 March 2019
Ceased on 21 November 2021
Nature of control:
over 3/4 of shares
The Cci Trust
Address: P.O.Box 95 Douglas, Isle Of Man, IM99 1HP, Isle Of Man
Legal authority Isle Of Man
Legal form Trust
Notified on 28 February 2019
Ceased on 15 March 2019
Nature of control:
substantial control or influence
Cosmo Capital Investments Ltd
Address: 11 Boumpoulinas 1st Floor, Nicosia, Cyprus
Legal authority Cyprus
Legal form Limited Company
Notified on 1 August 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 October 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-11-25 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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