• UK
  • LOVE & HUMPHRIES LTD - C/O S D Business Management Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, United Kingdom

Company Information

Company registration number
SC391678
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O S D Business Management Suite 411 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Scotland
C/O S D Business Management Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland UK

Management

Managing Directors
WILSON, Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-01-17
Age Of Company
2011-01-17 13 years
SIC/NACE
18129

Ownership

Beneficial Owners
Mr Philip James Alan Wilson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOVE AND HUMPHRIES LIMITED T/AS GLASGOW PDC LTD
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-01-17
Annual Return
Due Date: 2025-01-31
Last Date: 2024-01-17

LOVE & HUMPHRIES LTD Company Description

LOVE & HUMPHRIES LTD is a ltd registered in United Kingdom with the Company reg no SC391678. Its current trading status is "live". It was registered 2011-01-17. It was previously called LOVE AND HUMPHRIES LIMITED T/AS GLASGOW PDC LTD. It has declared SIC or NACE codes as "18129". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at C/o S D Business Management Suite 411 Baltic Chambers .
More information

Get LOVE & HUMPHRIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Love & Humphries Ltd - C/O S D Business Management Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, United Kingdom

2011-01-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2024-01-31) - AA

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  • confirmation-statement-with-updates (2023-01-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-22) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2022-01-05) - AA

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  • confirmation-statement-with-updates (2022-02-01) - CS01

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  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • resolution (2021-03-10) - RESOLUTIONS

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  • memorandum-articles (2021-03-10) - MA

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  • capital-allotment-shares (2021-03-10) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-21) - AA

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-24) - AA

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  • resolution (2020-02-13) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • change-account-reference-date-company-previous-extended (2017-12-18) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-11-24) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • certificate-change-of-name-company (2015-08-26) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • appoint-person-director-company-with-name (2013-08-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01

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  • incorporation-company (2011-01-17) - NEWINC

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  • change-account-reference-date-company-current-extended (2011-02-03) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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