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The Glasgow Counting House Limited

The Glasgow Counting House Limited is an active company incorporated on 14 April 1998 with the registered office located in Tamworth, Staffordshire. The Glasgow Counting House Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03545093
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (14 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Azets
Ventura Park Road
Tamworth
B78 3HL
England
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was Suite B Fairgate House 205 Kings Road, Tyseley Birmingham West Midlands B11 2AA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1988
Gansu Ying Hang Trade (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ran Yan is a mutual person.
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Mr Ran Yan is a mutual person.
Active
22 PC Ltd
Mr Ran Yan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£126.11K
Increased by £124.48K (+7665%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.04M
Decreased by £125.49K (-2%)
Total Liabilities
-£3.01M
Decreased by £287.93K (-9%)
Net Assets
£3.03M
Increased by £162.44K (+6%)
Debt Ratio (%)
50%
Decreased by 3.66% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 10 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Wai Kwen Nelson Yiu Resigned
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr Wai Kuen Nelson Yiu Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 16 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
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 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Wai Kwen Nelson Yiu as a secretary on 10 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 23 Aug 2023
Secretary's details changed for Mr Wai Kuen Nelson Yiu on 10 July 2023
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Jan 2023
Repayment History
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