The Glasgow Counting House Limited

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General information

Name:

The Glasgow Counting House Ltd

Office Address:

Suite B Fairgate House 205 Kings Road, Tyseley B11 2AA Birmingham

Number: 03545093

Incorporation date: 1998-04-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Glasgow Counting House Limited with reg. no. 03545093 has been in this business field for 26 years. The Private Limited Company is located at Suite B Fairgate House, 205 Kings Road, Tyseley, Birmingham and their zip code is B11 2AA. The company's registered name change from Continental Shelf 104 to The Glasgow Counting House Limited came on 1998-07-06. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. 31st August 2022 is the last time when company accounts were filed.

According to the latest data, this specific limited company is directed by one managing director: Ran Y., who was chosen to lead the company on 2017-09-01. The limited company had been guided by Richard O. until July 2002. What is more another director, namely Trevor S. resigned on 2011-11-14.

  • Previous company's names
  • The Glasgow Counting House Limited 1998-07-06
  • Continental Shelf 104 Limited 1998-04-14

Financial data based on annual reports

Company staff

Ran Y.

Role: Director

Appointed: 01 September 2017

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Gansu Ying Hang Trade (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edingburgh at Ainslie Place, EH3 6AT, Midlothian and was registered as a PSC under the registration number Sc539336.

Gansu Ying Hang Trade (Uk) Limited
Address: 9 Ainslie Place, Edingburgh, Midlothian, EH3 6AT
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc539336
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zinnah Investments Limited
Address: 10/8 International Commercial Centre Casemates Square, Gibraltar, Gibraltar
Legal authority Companies Act 1930
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Registrar Of Companies
Registration number 77508
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 April 2014
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 8 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 December 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
26
Company Age

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