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Gladsmuir Limited

Gladsmuir Limited is an active company incorporated on 19 June 2019 with the registered office located in Glasgow, City of Glasgow. Gladsmuir Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC633808
Private limited company
Scottish Company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 336 days
Dated 21 September 2023 (1 year 11 months ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tay House
300 Bath Street
Glasgow
G2 4LH
Scotland
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 14 City Quay Camperdown Street Dundee DD1 3JA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Dec 1972
Mr Angus John Alexander Stewart
PSC • Scottish • Lives in Scotland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Vincent Street (497) Limited
Angus John Alexander Stewart is a mutual person.
Active
Two Ladies Limited
Angus John Alexander Stewart is a mutual person.
Active
Park Circus Public House Limited
Angus John Alexander Stewart is a mutual person.
Active
Pickles (West End) Limited
Angus John Alexander Stewart is a mutual person.
Active
Roadhouse Events Ltd
Angus John Alexander Stewart is a mutual person.
Active
PR11 Limited
Angus John Alexander Stewart is a mutual person.
Dissolved
Jalapeno Kitchen Ltd
Angus John Alexander Stewart is a mutual person.
Dissolved
Hollywell Seed Hall Ltd
Angus John Alexander Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£87.01K
Decreased by £48.2K (-36%)
Total Liabilities
-£107.71K
Increased by £23.74K (+28%)
Net Assets
-£20.7K
Decreased by £71.94K (-140%)
Debt Ratio (%)
124%
Increased by 61.69% (+99%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Philip Kenneth Donaldson Resigned
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Bromley & Bolton Limited (PSC) Resigned
2 Years 4 Months Ago on 13 Apr 2023
Angus Stewart (PSC) Appointed
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA Scotland to Tay House 300 Bath Street Glasgow G2 4LH on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 21 Apr 2023
Termination of appointment of Philip Kenneth Donaldson as a director on 21 April 2023
Submitted on 21 Apr 2023
Notification of Angus Stewart as a person with significant control on 13 April 2023
Submitted on 21 Apr 2023
Cessation of Bromley & Bolton Limited as a person with significant control on 13 April 2023
Submitted on 21 Apr 2023
Repayment History
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