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JOHN STREET NO.2 (GLASGOW) LIMITED (SC417761)

JOHN STREET NO.2 (GLASGOW) LIMITED (SC417761) is an active UK company. incorporated on 23 February 2012. with registered office in Glasgow. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. JOHN STREET NO.2 (GLASGOW) LIMITED has been registered for 14 years. Current directors include WILSON, Stuart William.

Company Number
SC417761
Status
active
Type
ltd
Incorporated
23 February 2012
Age
14 years
Address
8 John Street, Glasgow, G1 1JQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WILSON, Stuart William
SIC Codes
68209

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Introduction
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JOHN STREET NO.2 (GLASGOW) LIMITED

JOHN STREET NO.2 (GLASGOW) LIMITED is an active company incorporated on 23 February 2012 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JOHN STREET NO.2 (GLASGOW) LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

SC417761

LTD Company

Age

14 Years

Incorporated 23 February 2012

Size

N/A

Accounts

ARD: 30/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 August 2025 (9 months ago)
Submitted on 11 September 2025 (8 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

8 John Street Glasgow, G1 1JQ,

Previous Addresses

, 203 st Vincent Street, Glasgow, G2 5NH
From: 11 April 2012To: 25 April 2013
, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
From: 23 February 2012To: 11 April 2012
Timeline

8 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Feb 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Dec 14
Director Left
May 16
Director Joined
Feb 18
Director Left
Jul 19
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

WILSON, Stuart William

Active
John Street, GlasgowG1 1JQ
Born October 1970
Director
Appointed 15 Feb 2018

MOONEY, Stephen

Resigned
John Street, GlasgowG1 1JQ
Secretary
Appointed 06 Mar 2012
Resigned 31 Jul 2019

HBJG SECRETARIAL LIMITED

Resigned
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 23 Feb 2012
Resigned 02 Mar 2012

ALMOND, Deborah Jane

Resigned
St Vincent Street, GlasgowG2 5NH
Born December 1965
Director
Appointed 23 Feb 2012
Resigned 02 Mar 2012

MOONEY, Stephen

Resigned
John Street, GlasgowG1 1JQ
Born October 1965
Director
Appointed 01 Dec 2014
Resigned 31 Jul 2019

WILSON, Stuart William

Resigned
John Street, GlasgowG1 1JQ
Born October 1970
Director
Appointed 02 Mar 2012
Resigned 12 May 2016

HBJG LIMITED

Resigned
19 Canning Street, EdinburghEH3 8EH
Corporate director
Appointed 23 Feb 2012
Resigned 02 Mar 2012

Persons with significant control

1

Mr Stuart William Wilson

Active
John Street, GlasgowG1 1JQ
Born October 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
9 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
30 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
31 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 August 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 November 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 April 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
11 April 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
11 April 2012
AD01Change of Registered Office Address
Incorporation Company
23 February 2012
NEWINCIncorporation