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Side Effex Ltd

Side Effex Ltd is a liquidation company incorporated on 12 January 2018 with the registered office located in Glasgow, City of Glasgow. Side Effex Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC585539
Private limited company
Scottish Company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2023 (2 years 8 months ago)
Next confirmation dated 23 February 2024
Was due on 8 March 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 11 months ago)
Address
3 Robert Drive
Glasgow
G51 3HE
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Publican • Scottish • Lives in Scotland • Born in Jul 1960
Mr Matthew Craig Tannock
PSC • British • Lives in Scotland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoperoot Limited
Matthew Craig Tannock is a mutual person.
Active
The Glad Cafe C.I.C
Matthew Craig Tannock is a mutual person.
Active
One Harmonic Ltd
Matthew Craig Tannock is a mutual person.
Active
MKC Glasgow Ltd
Matthew Craig Tannock is a mutual person.
Active
SRL Glasgow Limited
Matthew Craig Tannock is a mutual person.
Active
Sek Glasgow Limited
Matthew Craig Tannock is a mutual person.
Active
OHRL Glasgow Limited
Matthew Craig Tannock is a mutual person.
Active
FDR Glasgow Limited
Matthew Craig Tannock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£13.9K
Increased by £5.43K (+64%)
Turnover
Unreported
Decreased by £152.81K (-100%)
Employees
25
Increased by 7 (+39%)
Total Assets
£34.7K
Increased by £2.69K (+8%)
Total Liabilities
-£252.2K
Increased by £92.39K (+58%)
Net Assets
-£217.51K
Decreased by £89.71K (+70%)
Debt Ratio (%)
727%
Increased by 227.64% (+46%)
Latest Activity
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Iain Campbell Baird (PSC) Resigned
2 Years 8 Months Ago on 20 Feb 2023
Matthew Tannock (PSC) Appointed
2 Years 8 Months Ago on 20 Feb 2023
Iain Campbell Baird Resigned
2 Years 8 Months Ago on 20 Feb 2023
Mr Matthew Tannock Appointed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 24 Oct 2022
Mr Iain Campbell Baird (PSC) Details Changed
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Resolutions
Submitted on 24 Feb 2023
Appointment of Mr Matthew Tannock as a director on 20 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Iain Campbell Baird as a director on 20 February 2023
Submitted on 23 Feb 2023
Notification of Matthew Tannock as a person with significant control on 20 February 2023
Submitted on 23 Feb 2023
Cessation of Iain Campbell Baird as a person with significant control on 20 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 2 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Change of details for Mr Iain Campbell Baird as a person with significant control on 15 March 2022
Submitted on 15 Mar 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 18 Feb 2022
Repayment History
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