Active
Free data on 57M+ companies
Home > Scotland > CORNERSTONE GLASGOW LIMITED
Company Information for CORNERSTONE GLASGOW LIMITED
GORDON CHAMBERS, MITCHELL STREET, GLASGOW, G1 3NQ,
|
Company Registration Number
 SC204566 Private Limited Company
|
Company Overview
About Cornerstone Glasgow Ltd
CORNERSTONE GLASGOW LIMITED was founded on 2000-03-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cornerstone Glasgow Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CORNERSTONE GLASGOW LIMITED | ||||||
| Legal Registered Office | ||||||
| GORDON CHAMBERS MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | ||||||
| ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC204566 | |
|---|---|---|
| Company ID Number | SC204566 | |
| Date formed | 2000-03-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB262648740 |
| Last Datalog update: | 2024-04-06 19:06:25 |
| Companies House |
|
Menu
|
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. 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. |
Company Officers of CORNERSTONE GLASGOW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID DOUGLAS SMITH |
||
SUSAN JANE WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CLUNAS WOOD |
Director | ||
SUSAN JANE WOOD |
Company Secretary | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MHCA LIMITED | Director | 2011-12-01 | CURRENT | 2010-05-21 | Active | |
| HENDERSON LOGGIE HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 2006-11-15 | Liquidation | |
| HENDERSON LOGGIE HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 2006-11-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 31/03/19 TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM 90 Mitchell Street Glasgow Lanarkshire G1 3LY | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT1 | Certificate of re-registration from Unlimited to Limited Company | |
| RR06 | Certificate of re-registration from unlimited to private limited company | |
| PSC02 | Notification of 4Gp Holdings Ltd as a person with significant control on 2018-07-27 | |
| PSC07 | CESSATION OF HENDERSON LOGGIE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR KENNETH ANDREW MCEWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS SMITH | |
| CERTNM | Company name changed henderson loggie\certificate issued on 31/07/18 | |
| RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS SMITH | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WOOD | |
| AP01 | DIRECTOR APPOINTED MS SUSAN WOOD | |
| AR01 | 03/03/11 FULL LIST | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 01/03/2010 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HENDERSON LOGGIE SINCLAIR WOOD CERTIFICATE ISSUED ON 08/01/09 | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 03/03/07; CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SINCLAIR WOOD & CO CERTIFICATE ISSUED ON 16/01/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| MISC | 88(2) ALLOTING 5 SHARES 15/3/02 | |
| MISC | 88(2) ALLOT 1 ORD A SHR 17/03/01 | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 10/03/01 | |
| RES04 | £ NC 100/110 10/03/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 10/03/01 | |
| RES13 | SUB TO ART 5 OF MEM 10/03/01 | |
| RES04 | £ NC 110/100000 10/03 | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| MISC | ISSUE OF 98 ORDINARY SHARES @ £1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTERMEMORANDUM03/03/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CORNERSTONE GLASGOW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
|
|
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 CORNERSTONE GLASGOW LIMITED
Intangible Assets
Patents
We have not found any records of CORNERSTONE GLASGOW LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainCORNERSTONE GLASGOW LIMITED owns 1 domain names.
hendersonloggie.co.uk
Income
Government Income
We have not found government income sources for CORNERSTONE GLASGOW 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 (69201 - Accounting and auditing activities) as CORNERSTONE GLASGOW LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Scottish Enterprise | Business and management consultancy and related services | 2013/10/04 | GBP |
Co-operative Development Scotland (CDS) is a wholly owned subsidiary of Scottish Enterprise, with a Scotland wide remit to support the growth of co-operative enterprises across Scotland. See www.cdscotland.co.uk. Co-operatives are businesses, owned and controlled by their members, set up to meet a common purpose. | |||
| APUC Limited | Computer audit and testing services | 2014/03/11 | GBP 112,720,000 |
Lot One: Audit Services (General and Estates & Property) | |||
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE GLASGOW 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 CORNERSTONE GLASGOW 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 CORNERSTONE GLASGOW 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. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G1 3NQ
- 22 SQUARE LIMITED
- A & D TECHNICAL LTD
- A & S PROPERTIES (GLASGOW) LIMITED
- A CANADIAN IN EUROPE LTD
- A DIVERS CONTRACTS LTD
- A FORSYTH HOLDINGS LTD.
- A J IRELAND LTD.
- A J J SCAFFOLDING LTD
- A JABBAR LTD.
- A LIVE SOUND LTD
- A NAREY PLASTERERS LTD.
- A R KENNEDY DECORATORS AND PAINTING CONTRACTORS LTD.
- A. WYLLIE SERVICES LTD.
- A2 ENVIRONMENTAL CONSULTANTS LTD
- AARTICUS LTD
- AB FAB HAIR LTD
- ABBA BLINDS LIMITED
- ABBOT HUNTER'S TOWER MAUCHLINE LTD
- ACCESSING ONLINE KNOWLEDGE LIMITED
- ACCESSOREYES SCOTLAND LTD