Rennie Mackintosh (glasgow) Limited

General information

Name:

Rennie Mackintosh (glasgow) Ltd

Office Address:

320 Argyle Street G2 8LY Glasgow

Number: SC234423

Incorporation date: 2002-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Rennie Mackintosh (glasgow) Limited business has been on the market for twenty two years, as it's been established in 2002. Registered with number SC234423, Rennie Mackintosh (glasgow) is categorised as a Private Limited Company with office in 320 Argyle Street, Glasgow G2 8LY. This company is recognized as Rennie Mackintosh (glasgow) Limited. However, the company also operated as Chargelodge until the company name was changed 22 years from now. This business's registered with SIC code 55100 which means Hotels and similar accommodation. Rennie Mackintosh (glasgow) Ltd reported its latest accounts for the period that ended on 2022-03-31. The business most recent confirmation statement was released on 2023-07-23.

In order to satisfy the clientele, this particular business is constantly being supervised by a unit of two directors who are Gurmit B. and Daljit B.. Their joint efforts have been of extreme importance to this specific business since 2008. To find professional help with legal documentation, this business has been using the skills of Margaret M. as a secretary since the appointment on 2002-08-08.

  • Previous company's names
  • Rennie Mackintosh (glasgow) Limited 2002-08-20
  • Chargelodge Limited 2002-07-23

Financial data based on annual reports

Company staff

Gurmit B.

Role: Director

Appointed: 31 December 2008

Latest update: 13 March 2024

Daljit B.

Role: Director

Appointed: 31 March 2008

Latest update: 13 March 2024

Margaret M.

Role: Secretary

Appointed: 08 August 2002

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Gsb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow, G1 3RB and was registered as a PSC under the reg no Sc278550.

Gsb Holdings Limited
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc278550
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gurmit B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daljit B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
21
Company Age

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