Glasgow Bike Shed Limited

Company Registration Number: SC376469

Scottish Company

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Glasgow Bike Shed Limited is a Private Company Limited by Guarantee first registered on 8 April 2010. Its current registered address is in Glasgow.

Registered Address

65 THE BIKE STATION
HAUGH ROAD
GLASGOW
SCOTLAND
G3 8TX

There are 4 companies currently registered at this postcode, including this one.

All companies at G3 8TX

Registration Data

Company Number

SC376469

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£70,780£59,742£59,103£19,595£0
Current Assets £215,747£115,058£113,273£76,924£33,353£1,782
of which Cash £100,649£35,658£65,414£14,193£19,968£282
Total Assets £215,747£185,838£173,015£136,027£52,948£1,782
Current Liabilities £103,709£38,638£46,175£48,034£16,804£14,430
Net Current Assets £112,038£76,420£67,098£28,890£16,549£-12,648
Total Net Worth £181,589£147,200£126,840£87,993£36,144£44

Previous Names

No previous names

Company Officers

  • CHAUVET, Gregory

    Secretary

    Appointed on 19 August 2011

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • CHURCHILL, Jane Sarah

    Director

    Appointed on 21 November 2013

    Nationality: Scottish

    Occupation: Assistant Director

    Month of birth: March 1975

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • COOK, Graeme James

    Director

    Appointed on 21 January 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • DALY, Kieran

    Director

    Appointed on 29 March 2017

    Nationality: Uk

    Occupation: Strategy & Impact Manager

    Month of birth: September 1980

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • MCCOURT, Raymond John

    Director

    Appointed on 25 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • MUIRHEAD, Meredith Ann

    Director

    Appointed on 21 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • RONAN, Nicholas James

    Director

    Appointed on 21 January 2016

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1961

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • CAMPBELL, Ali

    Director

    Appointed on 29 August 2012

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Creative Consultant

    Month of birth: May 1970

    65
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • CHAUVET, Gregory

    Director

    Appointed on 2 April 2013

    Resigned on 23 September 2014

    Nationality: French

    Occupation: General Manager

    Month of birth: September 1977

    65
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • CHAUVET, Gregory

    Director

    Appointed on 8 April 2010

    Resigned on 19 August 2011

    Nationality: French

    Occupation: None

    Month of birth: September 1977

    73
    Hanson Street
    Dennistoun
    Glasgow
    Lanarkshire
    G31 2HF

  • CRAWFORD, David

    Director

    Appointed on 11 June 2013

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Lead Sustainable Business Advisor

    Month of birth: January 1960

    Oakfield
    Wallaceton
    Dumfries
    DG2 0TG
    United Kingdom

  • DILLON, John Patrick

    Director

    Appointed on 15 December 2010

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1979

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • FLOOK, Paul William

    Director

    Appointed on 27 January 2016

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Project Co-Ordinator

    Month of birth: March 1982

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • LITTLE, Collin

    Director

    Appointed on 15 December 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director / Trustee

    Month of birth: September 1967

    65
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • LOVATT, Jacob Dominic

    Director

    Appointed on 15 December 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director / Trustee

    Month of birth: October 1972

    65
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • MCCORMACK, Aileen

    Director

    Appointed on 25 May 2015

    Resigned on 16 September 2015

    Nationality: Scottish

    Occupation: Volunteer Coordinator

    Month of birth: February 1982

    28
    Queen Mary Avenue
    Glasgow
    G42 8DT
    Scotland

  • MULHOLLAND, Ileene Marjory

    Director

    Appointed on 23 October 2012

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1956

    65
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

  • SYDENHAM, Mark William Dupont

    Director

    Appointed on 15 December 2010

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    65
    The Bike Station
    Haugh Road
    Glasgow
    G3 8TX
    Scotland

This information was most recently updated 27/06/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2017 Appointment of Mr Kieran Daly as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X67RSDZC. Transaction: MzE3NzI3NzUwNWFkaXF6a2N4.

  2. 20 April 2017 Termination of appointment of Paul William Flook as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X64QGYE3. Transaction: MzE3MzkyMDMwOWFkaXF6a2N4.

  3. 20 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QGWZ7. Transaction: MzE3MzkxOTc4NmFkaXF6a2N4.

  4. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVOD7. Transaction: MzE2NTI1NjY3NWFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 8 April 2016 no member list [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGLVM. Transaction: MzE0NzQxOTA1N2FkaXF6a2N4.

  6. 3 March 2016 Appointment of Mrs Meredith Ann Muirhead as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X51ZGJ08. Transaction: MzE0MzMwMTIxMWFkaXF6a2N4.

  7. 3 March 2016 Appointment of Mr Graeme James Cook as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X51ZD4PT. Transaction: MzE0MzI2MDkyNmFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Nicholas James Ronan as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X51WTW7U. Transaction: MzE0MzE4NzE1NWFkaXF6a2N4.

  9. 2 March 2016 Termination of appointment of Mark William Dupont Sydenham as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X51WTV5K. Transaction: MzE0MzE4NjgzMWFkaXF6a2N4.

  10. 2 March 2016 Appointment of Mr Paul William Flook as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X51WTV0O. Transaction: MzE0MzE4NjgyNmFkaXF6a2N4.

  11. 28 January 2016 Termination of appointment of John Patrick Dillon as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKWEKG. Transaction: MzE0MDcyOTI2OWFkaXF6a2N4.

  12. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MTB80G. Transaction: MzEzODI4MTEwMGFkaXF6a2N4.

  13. 10 November 2015 Appointment of Mr Raymond John Mccourt as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4JV47RS. Transaction: MzEzNDg5NTIzNmFkaXF6a2N4.

  14. 29 October 2015 Registered office address changed from 65 Haugh Road Glasgow G3 8TX to 65 the Bike Station Haugh Road Glasgow G3 8TX on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J2BYO1. Transaction: MzEzNDExMTkxN2FkaXF6a2N4.

  15. 29 October 2015 Termination of appointment of Aileen Mccormack as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4J2BYG2. Transaction: MzEzNDExMTg1NmFkaXF6a2N4.

  16. 29 October 2015 Appointment of Miss Aileen Mccormack as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4J2BT9D. Transaction: MzEzNDExMDc5NGFkaXF6a2N4.

  17. 15 April 2015 Annual return made up to 8 April 2015 no member list [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSY6I. Transaction: MzEyMTI1MTc2OGFkaXF6a2N4.

  18. 2 March 2015 Termination of appointment of David Crawford as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X42C6VUI. Transaction: MzExODM3MTgyNWFkaXF6a2N4.

  19. 2 March 2015 Termination of appointment of Ali Campbell as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X42C6VPE. Transaction: MzExODM3MTc0NWFkaXF6a2N4.

  20. 21 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3L12U3D. Transaction: MzExMTcwNTM3MGFkaXF6a2N4.

  21. 13 October 2014 Termination of appointment of Gregory Chauvet as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3IGB69K. Transaction: MzEwOTMzMzY2N2FkaXF6a2N4.

  22. 8 August 2014 Termination of appointment of Ileene Marjory Mulholland as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3DUA7JB. Transaction: MzEwNTI0ODM2OWFkaXF6a2N4.

  23. 2 May 2014 Annual return made up to 8 April 2014 no member list [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3729YAA. Transaction: MzA5OTMzOTY2MWFkaXF6a2N4.

  24. 11 April 2014 Appointment of Miss Jane Sarah Churchill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JX41D. Transaction: MzA5ODExMDk4OGFkaXF6a2N4.

  25. 6 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GBNCH4. Transaction: MzA4NDU1MjY0MmFkaXF6a2N4.

  26. 3 September 2013 Appointment of Mr David Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G53AT4. Transaction: MzA4NDMwNzMxMmFkaXF6a2N4.

  27. 23 May 2013 Annual return made up to 8 April 2013 no member list [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28YPZNL. Transaction: MzA3ODUzMDEwOGFkaXF6a2N4.

  28. 23 May 2013 Termination of appointment of Collin Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPZMP. Transaction: MzA3ODUyOTk3N2FkaXF6a2N4.

  29. 23 May 2013 Appointment of Mrs Ileene Marjory Mulholland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPZND. Transaction: MzA3ODUyOTk4MWFkaXF6a2N4.

  30. 23 May 2013 Appointment of Mr Gregory Chauvet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPZN5. Transaction: MzA3ODUyOTk4MGFkaXF6a2N4.

  31. 23 May 2013 Termination of appointment of Jacob Lovatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPZMX. Transaction: MzA3ODUyOTk3OWFkaXF6a2N4.

  32. 5 December 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1N4K5GP. Transaction: MzA2ODgxMzAxNmFkaXF6a2N4.

  33. 16 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1JEE1E9. Transaction: MzA2NTkxNTY5N2FkaXF6a2N4.

  34. 4 September 2012 Appointment of Ali Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQTVX6. Transaction: MzA2MzUwODIzMWFkaXF6a2N4.

  35. 24 April 2012 Annual return made up to 8 April 2012 no member list [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJKCZ. Transaction: MzA1NjM2MjIxNmFkaXF6a2N4.

  36. 24 April 2012 Director's details changed for Mr Mark William Dupont Sydenham on 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Officers. Type: CH01. Barcode: X17IJKCR. Transaction: MzA1NjM2MjE0NGFkaXF6a2N4.

  37. 24 April 2012 Registered office address changed from 73 Hanson Street Dennistoun Glasgow Lanarkshire G31 2HF on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IJKCJ. Transaction: MzA1NjM2MjE0NmFkaXF6a2N4.

  38. 30 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0OP3E0H. Transaction: MzA0OTg3MDM4NmFkaXF6a2N4.

  39. 5 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzI0NzQ2NGFkaXF6a2N4.

  40. 21 August 2011 Termination of appointment of Gregory Chauvet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9AFWV5. Transaction: MzA0MjQxMDc0NGFkaXF6a2N4.

  41. 21 August 2011 Appointment of Mr Gregory Chauvet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ99YWVN. Transaction: MzA0MjQxMDczNWFkaXF6a2N4.

  42. 26 May 2011 Annual return made up to 8 April 2011 no member list [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XQ8LDUF2. Transaction: MzAzNzc3NDkwOGFkaXF6a2N4.

  43. 4 February 2011 Appointment of Mr Mark William Dupont Sydenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOBHVRDC. Transaction: MzAzMTY2MDAyNmFkaXF6a2N4.

  44. 4 February 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9IVRDB. Transaction: MzAzMTY1MzkwNGFkaXF6a2N4.

  45. 22 December 2010 Appointment of Mr Collin Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAR4JQ5G. Transaction: MzAyOTE5NDY3N2FkaXF6a2N4.

  46. 22 December 2010 Appointment of Mr John Patrick Dillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAIFXQ4V. Transaction: MzAyOTEzNTk1OWFkaXF6a2N4.

  47. 21 December 2010 Appointment of Mr Jacob Dominic Lovatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAIAJQ4C. Transaction: MzAyOTEzNTc2MGFkaXF6a2N4.

  48. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S7BHCIZK. Transaction: MzAxMzEyMDMzMmFkaXF6a2N4.

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