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Company Information for

GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ,
Company Registration Number
SC496881
Private Limited Company
Active

Company Overview

About Glasgow Residences (kennedy Street) Spv Ltd
GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED was founded on 2015-02-04 and has its registered office in Holytown. The organisation's status is listed as "Active". Glasgow Residences (kennedy Street) Spv Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED
 
Legal Registered Office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
EUROCENTRAL
HOLYTOWN
SCOTLAND
ML1 4WQ
 
Filing Information
Company Number SC496881
Company ID Number SC496881
Date formed 2015-02-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207536614  
Last Datalog update: 2024-03-06 23:33:29
Primary Source:Companies House
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Company Officers of GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED

Current Directors
Officer Role Date Appointed
NUALA WHITBREAD
 Company Secretary 2016-12-20
DAVID GRAHAM BLANCHARD
 Director 2018-02-06
JASON CHI CHENG
 Director 2017-06-28
IAN PAUL WOOSEY
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN FUNNELL
 Director 2015-02-04 2018-02-06
SUPARNA DAR
 Director 2016-11-17 2017-06-28
DANIEL JAMES BLISS
 Company Secretary 2015-02-04 2016-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BLANCHARD GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED Director 2018-02-06 CURRENT 2015-02-03 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED Director 2015-01-01 CURRENT 2008-07-21 Active
JASON CHI CHENG GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED Director 2017-06-28 CURRENT 2015-02-03 Active
JASON CHI CHENG MAYFAIR BUYERS GROUP LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JASON CHI CHENG WEST STRATFORD DEVELOPMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
JASON CHI CHENG CLICKMEGETME LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JASON CHI CHENG 6 GARLINGE ROAD LIMITED Director 2013-11-12 CURRENT 1999-12-17 Active
JASON CHI CHENG VICTORIA ROAD INVESTMENTS LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
IAN PAUL WOOSEY GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CH01Director's details changed for Mrs Samantha Frances Jacqueline Scott on 2022-03-09
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MS MOIRA CAUNTER on 2022-03-09
2022-02-10CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED MRS SAMANTHA FRANCES JACQUELINE SCOTT
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD
2021-09-21TM02Termination of appointment of Rosamond Holden on 2021-09-06
2021-09-21AP03Appointment of Ms Moira Caunter as company secretary on 2021-09-06
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29TM02Termination of appointment of Nuala Whitbread on 2019-02-20
2019-04-29AP03Appointment of Rosamond Holden as company secretary on 2019-02-20
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4968810004
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL WOOSEY
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FUNNELL
2018-02-08AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08
2017-07-29LATEST SOC29/07/17 STATEMENT OF CAPITAL;GBP 13249100
2017-07-29SH0111/07/17 STATEMENT OF CAPITAL GBP 13249100
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05AP01DIRECTOR APPOINTED MR MR JASON CHI SHUN CHENG
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SUPARNA DAR
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 11749100
2017-05-31SH0131/05/17 STATEMENT OF CAPITAL GBP 11749100
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh EH4 3TP
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-22AP03Appointment of Miss Nuala O'neill as company secretary on 2016-12-20
2016-12-22TM02Termination of appointment of Daniel James Bliss on 2016-12-20
2016-11-17AP01DIRECTOR APPOINTED SUPARNA DAR
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4968810004
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4968810003
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4968810001
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4968810002
2016-04-27SH0127/04/16 STATEMENT OF CAPITAL GBP 11165100
2016-04-11MEM/ARTSARTICLES OF ASSOCIATION
2016-04-11RES01ALTER ARTICLES 23/03/2016
2016-03-01AR0104/02/16 FULL LIST
2016-02-16SH0112/02/16 STATEMENT OF CAPITAL GBP 8311654
2015-12-18SH0117/12/15 STATEMENT OF CAPITAL GBP 6240254
2015-12-03AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED
Trademarks
We have not found any records of GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ML1 4WQ