GLASGOW NATIVE VENTURES LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 Audited abridged accounts made up to 2024-06-30

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19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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10/07/2510 July 2025 Compulsory strike-off action has been suspended

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10/07/2510 July 2025 Compulsory strike-off action has been suspended

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10/03/2510 March 2025 Termination of appointment of Gareth Christopher Chalmers as a director on 2025-02-26

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10/03/2510 March 2025 Termination of appointment of David Taylor as a director on 2025-02-26

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10/03/2510 March 2025 Confirmation statement made on 2025-02-17 with no updates

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10/03/2510 March 2025 Appointment of Russell Kenneth Smith as a director on 2025-02-18

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27/09/2427 September 2024 Previous accounting period extended from 2024-02-28 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Change of details for Michael O'rourke as a person with significant control on 2024-03-13

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13/03/2413 March 2024 Registered office address changed from 78 Burton Court Franklins Row London SW3 4SX England to Laurel House 146-148 Garnet Road Leeds West Yorkshire LS11 5HP on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Michael O'rourke on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Mr David Taylor on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Gareth Christopher Chalmers on 2024-03-13

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13/03/2413 March 2024 Director's details changed for Mr Patrick Hand on 2024-03-13

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13/03/2413 March 2024 Secretary's details changed for Mr Michael O'rourke on 2024-03-13

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13/03/2413 March 2024 Confirmation statement made on 2024-02-17 with updates

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13/03/2413 March 2024 Cessation of Ssbl Limited as a person with significant control on 2024-03-12

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08/03/248 March 2024 Change of details for Mr Michael O'rourke as a person with significant control on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mr Patrick Hand on 2024-03-06

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06/03/246 March 2024 Director's details changed for Mr Michael O'rourke on 2024-03-06

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06/03/246 March 2024 Secretary's details changed for Mr Michael O'rourke on 2024-03-06

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17/11/2317 November 2023 Accounts for a dormant company made up to 2023-02-28

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10/10/2310 October 2023 Appointment of Mr David Taylor as a director on 2023-10-10

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26/05/2326 May 2023 Appointment of Gareth Christopher Chalmers as a director on 2023-05-25

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26/05/2326 May 2023 Certificate of change of name

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26/05/2326 May 2023 Notification of Ssbl Limited as a person with significant control on 2023-05-25

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26/05/2326 May 2023 Cessation of Setanta Transmissions Limited as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 78 Burton Court Franklins Row London SW3 4SX on 2023-05-25

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13/05/2313 May 2023 Compulsory strike-off action has been discontinued

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13/05/2313 May 2023 Compulsory strike-off action has been discontinued

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12/05/2312 May 2023 Confirmation statement made on 2023-02-17 with no updates

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/02/2218 February 2022 Incorporation

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