BADGESUPERSTORE LTD

Profile BADGESUPERSTORE LTD

Actual on 01.07.2021
Company name
BADGESUPERSTORE LTD
copy
copied
Company number
SC177408
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 July 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
12 NURSERY GROVE, STONEHOUSE, SCOTLAND, LARKHALL, ML9 3RT
copy
copied

PSC and Officers BADGESUPERSTORE LTD

Officers

(as of 25.09.2020)

LOW, Gillian Patricia
Status: Active
Appointed on: Monday, 07 May 2001
Correspondence address: 47 Morriston Park Drive, Cambuslang, Glasgow, G72 7LJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Nursing Sister
Country of residence: Scotland
LOW, James
Status: Active
Appointed on: Tuesday, 26 August 1997
Correspondence address: 47 Morriston Park Drive, Cambuslang, Glasgow, G72 7LJ
Nationality: Scottish
Role: Secretary
Occupation: Buyer
LOW, James
Status: Active
Appointed on: Thursday, 22 July 2010
Correspondence address: 12 Nursery Grove, Stonehouse, Larkhall, Scotland, ML9 3RT
Nationality: Scottish
Date of birth: March 1961
Role: Director
Occupation: Promotional Business
Country of residence: Scotland
LOW, James
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Monday, 07 May 2001
Correspondence address: 47 Morriston Park Drive, Cambuslang, Glasgow, G72 7LJ
Nationality: Scottish
Date of birth: March 1961
Role: Director
Occupation: Buyer
Country of residence: Scotland
RAVEY, Joseph
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Saturday, 01 November 1997
Correspondence address: 46 Capelrig Drive, East Kilbride, Glasgow, G74 3DA
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Account Manager
RUSSELL, Robert
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Tuesday, 03 October 2000
Correspondence address: 76 Mulben Crescent, Glasgow, G53 7EH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Sales Manager
MABBOTT, Stephen
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Tuesday, 26 August 1997
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Tuesday, 26 August 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr James Low
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: 12 Larkhall, Scotland
Nationality: Scottish
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control