General information

Name:

Timenow Ltd

Office Address:

10 Newton Place G3 7PR Glasgow

Number: SC081815

Incorporation date: 1983-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timenow Limited with Companies House Reg No. SC081815 has been on the market for fourty one years. The Private Limited Company is located at 10 Newton Place, , Glasgow and company's zip code is G3 7PR. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Timenow Ltd filed its account information for the financial period up to 2023-03-31. The company's most recent confirmation statement was filed on 2023-09-29.

We have a team of five directors controlling the business at present, specifically Colin B., Simon B., Alan B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors responsibilities since 2004-10-12. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Adam B. as a secretary.

Financial data based on annual reports

Company staff

Adam B.

Role: Secretary

Latest update: 31 January 2024

Colin B.

Role: Director

Appointed: 12 October 2004

Latest update: 31 January 2024

Simon B.

Role: Director

Appointed: 01 February 2001

Latest update: 31 January 2024

Alan B.

Role: Director

Appointed: 01 October 1999

Latest update: 31 January 2024

Adam B.

Role: Director

Appointed: 29 September 1989

Latest update: 31 January 2024

Anita B.

Role: Director

Appointed: 29 September 1989

Latest update: 31 January 2024

People with significant control

Executives who have control over this firm are as follows: Colin B. owns 1/2 or less of company shares. Simon B. owns 1/2 or less of company shares. Alan B. owns 1/2 or less of company shares.

Colin B.
Notified on 6 October 2022
Nature of control:
1/2 or less of shares
Simon B.
Notified on 6 October 2022
Nature of control:
1/2 or less of shares
Alan B.
Notified on 6 October 2022
Nature of control:
1/2 or less of shares
Adam B.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
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

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
Company Age

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