426 WEST LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
426 WEST LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
426 WEST LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: SC592552. The accounts status is DORMANT and accounts are next due on 31/12/2024.
426 WEST LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: SC592552. The accounts status is DORMANT and accounts are next due on 31/12/2024.
426 WEST LIMITED - GLASGOW
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
2ND FLOOR, WATERLOO CHAMBERS, 19
GLASGOW
G2 6AY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 5006 LIMITED (until 25/03/2022)
AGHOCO 5006 LIMITED (until 25/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS BEGLEY | May 1947 | British | Director | 2022-12-01 | CURRENT |
JOHN ANTHONY BEGLEY | Oct 1971 | Scottish | Director | 2022-12-01 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2018-03-26 UNTIL 2022-12-01 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2018-03-26 UNTIL 2021-10-01 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2018-03-26 UNTIL 2022-12-01 | RESIGNED | ||
ANNA BRIDGETTA BROWN | Oct 1966 | British | Director | 2021-10-01 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Begley | 2022-12-01 - 2022-12-01 | 5/1947 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Thomas Paul Begley | 2022-12-01 | 8/1971 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
John Antony Begley | 2022-12-01 | 10/1971 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Addleshaw Goddard (Scotland) Services Limited | 2018-03-26 - 2022-12-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
426 West Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-23 | 30-11-2022 | £1 Cash £1 equity |
Dormant Company Accounts - 426 WEST LIMITED | 2022-11-30 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - AGHOCO 5006 LIMITED | 2021-12-01 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - AGHOCO 5006 LIMITED | 2021-03-26 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - AGHOCO 5006 LIMITED | 2019-11-20 | 31-03-2019 | £1 Cash £1 equity |