CG

CORNERSTONE GLASGOW LIMITED

Active

Company number SC204566

Dundee, Scotland · Incorporated 3 March 2000

Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SINCLAIR WOOD & CO · 3 March 2000 – 16 January 2007

HENDERSON LOGGIE SINCLAIR WOOD · 16 January 2007 – 8 January 2009

HENDERSON LOGGIE · 8 January 2009 – 31 July 2018

CORNERSTONE GLASGOW · 31 July 2018 – 12 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
25 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bk Plus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Capital Name Of Class Of Shares
Capital
6 November 2018 View
Resolution
Resolution
6 November 2018 View
Resolution
Resolution
12 October 2018 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
12 October 2018 View
Certificate Re Registration Unlimited To Limited
Change Of Name
12 October 2018 View
Re Registration Memorandum Articles
Incorporation
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Resolution
Resolution
31 July 2018 View
Certificate Change Of Name Company
Change Of Name
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
3 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2010 View
Legacy
Annual Return
8 April 2009 View
Certificate Change Of Name Company
Change Of Name
7 January 2009 View
Legacy
Annual Return
11 April 2008 View
Legacy
Mortgage
11 July 2007 View
Legacy
Annual Return
5 June 2007 View
Certificate Change Of Name Company
Change Of Name
16 January 2007 View
Legacy
Accounts
3 January 2007 View
Legacy
Annual Return
27 February 2006 View
Legacy
Annual Return
22 April 2005 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
28 April 2003 View
Miscellaneous
Miscellaneous
30 December 2002 View
Miscellaneous
Miscellaneous
2 April 2002 View
Legacy
Annual Return
26 February 2002 View
Memorandum Articles
Incorporation
4 December 2001 View
Legacy
Capital
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Capital
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Annual Return
16 March 2001 View
Miscellaneous
Miscellaneous
2 October 2000 View
Memorandum Articles
Incorporation
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Accounts
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Address
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Incorporation Company
Incorporation
3 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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