Active
Company Information for GLASGOW INDEPENDENT STUDIO
103 TRONGATE, FOURTH FLOOR, GLASGOW, LANARKSHIRE, G1 5HD,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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GLASGOW INDEPENDENT STUDIO | |
Legal Registered Office | |
103 TRONGATE FOURTH FLOOR GLASGOW LANARKSHIRE G1 5HD Other companies in G1 | |
Company Number | SC166162 | |
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Company ID Number | SC166162 | |
Date formed | 1996-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 09:54:06 |
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Registered address | Last known status | Formation date | ||
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GLASGOW INDEPENDENT BM SPECIALISTS LTD | 239 Shawbridge Street Unit 7 Shawbridge Street UNIT 7 SHAWBRIDGE STREET Glasgow G43 1QN | Active | Company formed on the 2016-04-11 | |
GLASGOW INDEPENDENT FUNERALCARE LTD | 865 SHETTLESTON ROAD GLASGOW G32 7NS | Active | Company formed on the 2020-03-04 | |
GLASGOW INDEPENDENT GAMES GROUP CIC | 134 Bellwood Street Glasgow G41 3ED | active | Company formed on the 2025-02-12 |
Officer | Role | Date Appointed |
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COLIN MACFARLANE |
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KIRSTY LOUISE PALMER |
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PENNY SHARP |
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IAIN INNES CUNNINGHAM SMITH |
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KIRSTY EMMA STANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDEEN ESTELLE DORAN |
Director | ||
LIZA LUCASTA DIMBLEBY |
Director | ||
RACHEL DUCKHOUSE |
Director | ||
ALEXANDER JOHN GRANT |
Director | ||
PEARL KINNEAR |
Director | ||
SIMON SHAW |
Director | ||
BRIAN LOVE |
Director | ||
SIMON SHAW |
Company Secretary | ||
IAN MACFADYEN |
Director | ||
ELIZABETH DEW |
Director | ||
SARAH GRANT |
Director | ||
BRIAN RICHARD HARTLEY |
Director | ||
HENRY GIBBONS GUY |
Director | ||
EMMA HERMAN-SMITH |
Company Secretary | ||
EMMA HERMAN-SMITH |
Director | ||
MORAG SIMPSON FINDLAY |
Director | ||
PATRICK PETER JAMESON |
Company Secretary | ||
PATRICK PETER JAMESON |
Director | ||
NIALL DAVID WALKER |
Director | ||
JENNIFER SUSAN MILLIE BEATTIE |
Company Secretary | ||
JENNIFER SUSAN MILLIE BEATTIE |
Company Secretary | ||
JENNIFER SUSAN MILLIE BEATTIE |
Director | ||
JENNIFER SUSAN MILLIE BEATTIE |
Director | ||
BELINDA JANE GUIDI |
Director | ||
SOPHIE JANE ASTON |
Director | ||
PETER FREDERICK RANDALL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director | ||
BRIAN REID |
Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR NEIL SCOT HOOD | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Notice of Restriction on the Company's Articles | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA ISABEL WAINE | ||
DIRECTOR APPOINTED MR SIMON SHAW | ||
DIRECTOR APPOINTED MX AGATA PAULINA MYCZAK | ||
DIRECTOR APPOINTED MR FRASER HOWIE WHITING | ||
DIRECTOR APPOINTED DR JANE TOPPING | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PENNY SHARP | ||
APPOINTMENT TERMINATED, DIRECTOR GREGOR IAN DUTHIE | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN INNES CUNNINGHAM SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR LENA MARIA BRIGITTA PHALEN | ||
DIRECTOR APPOINTED MS SHIREEN TAYLOR | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE POPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATIE POPE | |
AP01 | DIRECTOR APPOINTED MISS EMMA ISABEL WAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVANS | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY EMMA STANSFIELD | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES ORR | |
AP01 | DIRECTOR APPOINTED MR GREGOR IAN DUTHIE | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDEEN ESTELLE DORAN | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KIRSTY EMMA STANSFIELD | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY LOUISE PALMER | |
AP01 | DIRECTOR APPOINTED MS AIDEEN ESTELLE DORAN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARL KINNEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZA DIMBLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DUCKHOUSE | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Simon Shaw on 2015-03-11 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACFADYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACFADYEN | |
AP01 | DIRECTOR APPOINTED MR IAIN INNES CUNNINGHAM SMITH | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEW | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 07/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS PEARL KINNEAR | |
AP01 | DIRECTOR APPOINTED MISS RACHEL DUCKHOUSE | |
AP01 | DIRECTOR APPOINTED MRS SARAH GRANT | |
AP01 | DIRECTOR APPOINTED MISS LIZA LUCASTA DIMBLEBY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH DEW | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN GRANT | |
AR01 | 07/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTLEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN LOVE | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN MACFADYEN | |
AP01 | DIRECTOR APPOINTED MISS PENNY SHARP | |
AR01 | 07/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACFARLANE / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD HARTLEY / 07/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM TOP FLOOR 64 OSBORNE STREET GLASGOW G1 5QT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARTLEY / 20/07/2009 | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 07/06/07 | |
363s | ANNUAL RETURN MADE UP TO 07/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 07/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | ANNUAL RETURN MADE UP TO 07/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW INDEPENDENT STUDIO
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as GLASGOW INDEPENDENT STUDIO are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |