24/26 Holdings Ltd

Company Registration Number: SC470528

Scottish Company

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24/26 Holdings Ltd is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Renfrew.

Registered Address

C/O CAMPBELL DALLAS LLP TITANIUM 1
1 KINGS INCH PLACE
RENFREW
PA4 8WF

There are 507 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC470528

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £7,755,306£8,466,108£8,386,398£7,290,214
of which Cash £116,442£435,907£68,419£304,590
Total Assets £7,755,306£8,466,108£8,386,398£7,290,214
Current Liabilities £6,194,524£7,499,448£7,938,645£6,121,010
Net Current Assets £1,560,782£966,660£447,753£1,169,204
Total Net Worth £3,731,196£3,048,475£2,166,482£1,068,048

Previous Names

No previous names

Company Officers

  • TAYLOR, Alan

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    36 Napier Place
    Wardpark North
    Cumbernauld
    G68 0LL
    United Kingdom

  • TAYLOR, Theresa

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    36 Napier Place
    Wardpark North
    Cumbernauld
    G68 0LL
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 May 2017 Group of companies' accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S656JUS9. Transaction: MzE3NDQ3MTQxMmFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGD9E. Transaction: MzE2OTUyMDU1MGFkaXF6a2N4.

  3. 24 May 2016 Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL [View PDF]

    Category: Address. Type: AD02. Barcode: S57FMPIA. Transaction: MzE0OTI1NTMzN2FkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X548HI5K. Transaction: MzE0NTU1NTM2NmFkaXF6a2N4.

  5. 30 March 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S53TJLFS. Transaction: MzE0NTIxMzgzN2FkaXF6a2N4.

  6. 30 June 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4ADH0NV. Transaction: MzEyNTk1MzY0NGFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z8IWP. Transaction: MzEyMjgxMDA3OWFkaXF6a2N4.

  8. 24 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: S43UBVDU. Transaction: MzExOTgzMTM5NGFkaXF6a2N4.

  9. 24 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S43UBVDM. Transaction: MzExOTgzMTIxOWFkaXF6a2N4.

  10. 24 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S43UBVH5. Transaction: MzExOTgzMTE5MmFkaXF6a2N4.

  11. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQzVUJXTENhZGlxemtjeA.

  12. 28 April 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: S36N8R36. Transaction: MzA5ODk2MjA5OGFkaXF6a2N4.

  13. 1 April 2014 Registration of charge 4705280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34W8FRN. Transaction: MzA5NzM5NTAyOGFkaXF6a2N4.

  14. 20 February 2014 Current accounting period shortened from 28 February 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X325DB4J. Transaction: MzA5NDg4OTUzOWFkaXF6a2N4.

  15. 20 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X325BZL7. Transaction: MzA5NDg3NTYwNGFkaXF6a2N4.

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