THE GLASGOW COUNTING HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/08/2410 August 2024 | Compulsory strike-off action has been discontinued |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 20/12/2320 December 2023 | Registered office address changed from Suite B Fairgate House 205 Kings Road, Tyseley Birmingham West Midlands B11 2AA England to Azets Ventura Park Road Tamworth B78 3HL on 2023-12-20 |
| 27/11/2327 November 2023 | Termination of appointment of Wai Kwen Nelson Yiu as a secretary on 2023-11-10 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 10/07/2310 July 2023 | Secretary's details changed for Mr Wai Kuen Nelson Yiu on 2023-07-10 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/03/214 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 23/04/1923 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR WAI KUEN NELSON YIU |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM C/O ADDLESHAW GODDARD MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA ENGLAND |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANSU YING HANG TRADE (UK) LIMITED |
| 12/10/1712 October 2017 | CESSATION OF ZINNAH INVESTMENTS LIMITED AS A PSC |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM COMBE COTTAGE STORTFORD ROAD LEADEN RODING DUNMOW ESSEX CM6 1RB |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RAN YAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ABW SECRETARIAL LIMITED |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ZINNAH INVESTMENTS LIMITED |
| 06/10/176 October 2017 | PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/09/1719 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 15/09/1715 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 14/03/1714 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/08/1524 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035450930016 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035450930017 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 14/01/1514 January 2015 | CORPORATE SECRETARY APPOINTED ABW SECRETARIAL LIMITED |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK HUDSON |
| 11/11/1411 November 2014 | SECRETARY APPOINTED ALISON BARBARA WHITE |
| 22/09/1422 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEREK MCCALLUM HUDSON / 20/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCCALLUM HUDSON / 20/06/2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/08/1330 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SPENCER |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/09/106 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZINNAH INVESTMENTS LIMITED / 01/08/2010 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13 |
| 27/05/0827 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/0827 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/04/0324 April 2003 | S366A DISP HOLDING AGM 08/04/03 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0129 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 54/56 FAIRFAX ROAD TEDDINGTON MIDDLESEX TW11 9BZ |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/98 |
| 27/07/9827 July 1998 | ADOPT MEM AND ARTS 08/07/98 |
| 27/07/9827 July 1998 | VARYING SHARE RIGHTS AND NAMES 08/07/98 |
| 27/07/9827 July 1998 | RECON 08/07/98 |
| 27/07/9827 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/98 |
| 27/07/9827 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 26/07/9826 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 03/07/983 July 1998 | COMPANY NAME CHANGED CONTINENTAL SHELF 104 LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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