Verified Group Glasgow Ltd

General information

Name:

Verified Group Glasgow Limited

Office Address:

70 Hutcheson Street Second Floor G1 1SH Glasgow

Number: SC613616

Incorporation date: 2018-11-14

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Registered as SC613616 6 years ago, Verified Group Glasgow Ltd is categorised as a Private Limited Company. The business current mailing address is 70 Hutcheson Street, Second Floor Glasgow. The firm has a history in registered name changing. Previously the firm had two different names. Up till 2021 the firm was prospering under the name of Cooper Marketing and up to that point the registered company name was Solutions Scotland Marketing. The company's declared SIC number is 73110 meaning Advertising agencies. The business latest financial reports detail the period up to Monday 30th November 2020 and the most recent annual confirmation statement was filed on Wednesday 1st September 2021.

Within this company, all of director's tasks have so far been carried out by Paul C. who was assigned this position in 2021 in April. Since 2020 John L., had fulfilled assigned duties for this company until the resignation in 2021. As a follow-up a different director, specifically William S. gave up the position on Thu, 1st Oct 2020.

  • Previous company's names
  • Verified Group Glasgow Ltd 2021-04-07
  • Cooper Marketing Limited 2019-02-27
  • Solutions Scotland Marketing Limited 2018-11-14

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 30 April 2021

Latest update: 29 November 2023

People with significant control

Paul C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul C.
Notified on 31 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John L.
Notified on 1 January 2021
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S.
Notified on 14 November 2018
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 15 September 2022
Confirmation statement last made up date 01 September 2021
Annual Accounts
Start Date For Period Covered By Report 2018-11-14
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 25th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
5
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